EY in Belfast is seeking a Financial Crime Risk Senior Associate to join our Periodic Review team. You will conduct periodic reviews and AML/KYC checks on existing clients to ensure regulatory compliance.
The role requires strong knowledge of AML legislation, ability to assess risk, and collaboration with client engagement teams to gather documentation. A proactive, detail‑oriented approach is essential.
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Senior Financial Crime Risk Associate, Periodic Review 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.
Contact Details:
Ernst & Young Advisory Services Sdn Bhd Recruitment Team
