Ernst & Young Belfast is seeking a Financial Crime Risk Senior Associate to support periodic reviews and client due diligence within the Belfast Client Due Diligence team. You will perform KYC checks on existing clients and ensure AML compliance while maintaining confidentiality and collaborating across stakeholders.
The role requires strong communication, attention to detail, and the ability to handle multiple tasks in a fast-paced environment.
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Financial Crime Risk: Periodic Review Senior Associate (Flexible) employer: Ernst & Young Advisory Services Sdn Bhd
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. Our commitment to employee growth is evident through continuous learning opportunities and a diverse, inclusive environment where every voice is valued. With competitive remuneration and a comprehensive benefits package, including flexible working options, EY empowers you to shape your career while making a meaningful impact in the cybersecurity landscape.
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Ernst & Young Advisory Services Sdn Bhd Recruitment Team
