Junior Consultant for Forensic Services

Junior Consultant for Forensic Services

Place of work

Bratislava, Slovakia (occasional work from home)

Contract type

Full - time

Start date

By agreement

Pay conditions (gross)

1 500 - 1 680 EUR/month

Compliance with laws, ethical behavior, and a good reputation — these are the core values of every successful company. Professionals from our EY Forensics team help companies create and safeguard these values. Our role is to provide professional assistance to companies in identifying risks, investigating incidents, and resolving disputes that can result in damage to a well-functioning and prosperous company.

 

We are looking for a motivated person with a passion for working in forensic services.

Your opportunity

Thanks to participation in a wide range of projects both within Slovakia and abroad, working as part of our team will enable you to quickly gain expertise in forensic services and advance professionally. If you are ready for any challenge, then do not hesitate to apply.

Your key responsibilities

While working for EY, you will be involved in fieldwork, performing a diverse array of tasks within projects aimed at risk identification, fraud prevention and investigation. You will also assess and establish processes in compliance, anti-money laundering (AML) or international sanctions. Your responsibilities will include:

 

• Collaborating on investigations, which includes analyzing information and documentation, gathering evidence and preparing supporting documentation for the preparation of final investigation reports

• Participating in compliance control projects, particularly in the areas of AML, adherence to international sanctions, fraud prevention or competition protection

• Providing support to the audit team and collaborating on specific forensic tasks within audit services

• Using specialized software tools, including EY’s AI solutions

• Communicating with clients

• Delivering services to clients from a wide range of industries and service sectors

• Actively engaging in teamwork, seeking new solutions, enhancing the quality and efficiency of the provided services and adopting a proactive approach to new challenges

• Assuming responsibility for maintaining high quality of fulfillment of assigned tasks

 

Skills and attributes for success

• A university degree in economics, law, or finance, or other relevant higher education
• Experience in the field of forensic services, protection against money laundering, or in the field of Compliance, internal audit or similar relevant position is an advantage

• Well-developed communication skills

• Responsible and proactive approach

• Naturally inquisitive mindset, willingness to learn and self-develop

• Fluent in English, proficiency in another language is a plus

• MS Office (at least intermediate MS Excel skills)

• Experience with Oracle/MS SQL or ERP systems, plus programming skills in Python, Visual Basic or another language are a plus

• Experience in crafting prompts for Large Language Models (LLMs) or a background in AI and machine learning is also an advantage

We offer

We offer a wide range of benefits, including:

• Home office and flexible working hours

• Bonuses and rewards reflecting your individual performance

• Online English tuition

• We support employees in acquiring professional qualifications and fully pay certification fees – such as ACCA, CFA, SKAU memberships, SKDP, SAK, etc.

• MultiSport card

• Massages available at work every week

• Regular functional training sessions in the office

• Psychological counselling

• Employee discounts with partnering companies

• Above standard recognition of work anniversaries

• Skiing in Jasná? We are in! Every year we organize skiing for employees

• Teambuilding, Christmas parties, Health Days, and more