Financial Services - Investigations & Compliance - Senior

Financial Services
- Investigations & Compliance
- Senior
- London

Location:

London

Requisition

EY is a globally connected firm with diverse teams, offering career growth and flexible working arrangements.

As fraud and financial crime become more sophisticated, EY’s Financial Crime & Forensics team works closely with financial services clients and regulators to prevent, investigate and remediate financial crime. The role supports investigation, regulatory reviews, and dispute work, with rapid career development in an international environment.

As a Financial Crime & Forensics Senior you will deliver high‑quality work on client engagements and internal projects, establish and strengthen relationships, identify business opportunities, and highlight risks to senior team members. You will help create a positive learning culture while supporting a portfolio of investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud prevention and compliance programme development.

Key responsibilities include:

• Contributing to the execution of investigations and related projects.
• Analyzing company accounts and financial information to identify fraud indicators.
• Managing multiple assignments and sensitive situations with precision.
• Maintaining strong relationships internally and externally.

• Strong academic record including a degree in any subject.
• Experience understanding, digesting, explaining and analysing company accounts and financial information.
• Proficiency in Excel, Word and PowerPoint.
• Assertive and confident interpersonal skills.
• Ability to handle diverse, pressing assignments and sensitive, adversarial situations.
• Critical thinking with excellent attention to detail.
• Comfortable working independently and in a team.

• Professional accountancy or other financial qualification such as ICA, CFE or CAMS.
• Experience working in the financial services industry.

We are interested in leaders with a genuine creative vision and the confidence to make it happen. If you are serious about forensics and enthusiastic about solving complex client issues, this role is for you.

EY offers a competitive remuneration package and a comprehensive Total Rewards package that includes flexible working, career development, and a selection of benefits such as holidays, health and well‑being, insurance, savings, and discounts.

• Continuous learning: Develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: Tools and flexibility to make a meaningful impact on your own terms.
• Transformative leadership: Insight, coaching and confidence to become the leader the world needs.
• Diverse and inclusive culture: Be embraced for who you are and empowered to use your voice.

Please note
:
Prior to finalising your application, you will be asked to provide personal information across several dimensions of diversity and inclusiveness.
The information you provide is kept entirely confidential and will not be used to evaluate your candidacy. We collect this data to help us analyse our recruitment process holistically and implement actions that promote diversity and inclusiveness. While optional, we encourage you to provide this information to hold us accountable towards our goal of building a better working world.