Senior Associate | Forensic Financial Crime | HCMC Office

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.About Forensic & Integrity Services:Our Forensic & Integrity Services leverages deep industry knowledge, and a global network to provide clients with solutions...

We’re looking for people with the following experience:- Functional knowledge of the ASEAN/ APAC financial crime regulatory environment (knowledge of the global environment is an advantage)- Fraud-related knowledge in financial crime sector- AML and/or Sanctions work experience/ professional qualification preferred. Knowledge of other areas of financial crime areas would also be beneficial- Technical knowledge...