EY is an international company with more than 30 years of history in Ukraine, which provides professional services in the areas of audit, consulting, taxation, law and transaction support. We offer not just work, but the opportunity to influence businesses, teams, and industries. With us, you will gain experience that will open the door to global opportunities and allow you to shape the future with confidence.In our forensic and AML audit team, you will assist in the preliminary analysis of fina
EY is an international company with more than 30 years of history in Ukraine, which provides professional services in the areas of audit, consulting, taxation, law and transaction support. We offer not just work, but the opportunity to influence businesses, teams, and industries. With us, you will gain experience that will open the door to global opportunities and allow you to shape the future with confidence.
In our forensic and AML audit team, you will assist in the preliminary analysis of financial transactions, data collection and preparation of working documentation to assess the risks of fraud and money laundering. You will gain experience in verifying transactions, get acquainted with key methods for detecting atypical customer behavior, and participate in the preparation of analytical conclusions for senior colleagues. The work involves interaction with companies from various industries, which will allow you to quickly develop an understanding of internal control processes and systems.
Responsibilities
- verify accounting records and primary documents;
- communicate with customers to collect data on business processes and control effectiveness;
- work with open and signed information sources, assist in conducting audits reliability;
- develop expertise in the areas of financial monitoring and risk management.
- participate in the preparation of reports and presentations for customers based on the results of the work performed;
- support the work of senior consultants and managers at all stages of projects;
What we expect from the candidate:
- higher or incomplete higher education in the field of economics, finance or mathematics, law, international relations;
- English level - from B2 (can read documents, write letters, maintain a basic conversation);
- developed analytical abilities and communication skills;
- ability and desire to work in a team;
- ability to quickly and effectively learn new things;
- you have a desire to develop in the field of checking legal requirements, analytics, financial investigations;
- in-depth knowledge of office applications: MS Excel, MS Power Point.
What we offer:
- career start in an international company with a clear system development;
- official employment from day one;
- 35 calendar days of paid vacation per year;
- hybrid work format: from home or in the office with generators and shelters;
- competitive salary and bonus system;
- constant mentor support and team support;
- corporate access to:
• Udemy for Business
• EY Badges (global certification system)
•goFLUENT — corporate access to English courses
•Rozmova — psychological support platform
• English Speaking Club with a native speaker every week
How to select:
Online communication with HR - Online English and Economics test - Online interview with the team - Offer to join EY
Start your career with a team that creates the future.
Send your resume today and discover a world of opportunities with EY.