Senior Financial Crime & Regulatory Compliance Consultant

About the role

Join EY's Forensic & Integrity Services team as a Senior Financial Crime & Regulatory Compliance Consultant. You will help clients navigate complex Lithuanian and international regulations, focusing on anti‑money laundering, sanctions, fraud prevention and internal controls.

Key responsibilities

• Collaborate with business stakeholders, auditors, lawyers and regulators on AML/CFT, sanctions, fraud and internal control projects.
• Analyse processes to identify potential non‑compliance and corporate risks.
• Advise clients on remediation actions and design effective control mechanisms.
• Identify new value‑creation opportunities alongside senior team members.
• Delegate tasks and supervise junior consultants.

Required profile

• University degree in Law, Finance, Business or related field.
• Professional experience in regulatory compliance or financial crime.
• Strong knowledge of Lithuanian and international anti‑financial crime regulations.
• Broad understanding of the financial sector and its products.
• Ability to work effectively in a team and supervise junior staff.
• Excellent written and spoken Lithuanian and English.
• Relevant certifications (e.g., CAMS, CFE, CIA) are a plus.
• Consulting or Big 4 experience is advantageous.

Required skills

• Microsoft Excel
• Microsoft Word
• Microsoft PowerPoint

What we offer

• Continuous learning opportunities and fast career growth.
• Access to a global network of experts and cutting‑edge technology.
• Inclusive culture that values diverse perspectives.