EY UK is seeking a Financial Crime Risk Senior Associate to join the Belfast-based Periodic Review team. The role focuses on conducting periodic reviews and AML/KYC checks to ensure ongoing compliance for existing clients.
The ideal candidate has experience in CDD/KYC, understands AML legislation, and can work effectively with multiple stakeholders within a professional services environment.
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Financial Crime Risk Analyst – Periodic Review (Flexible Work) employer: EY UK
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters inclusivity and innovation. As a Financial Services Data Analyst, you'll benefit from comprehensive career development opportunities, flexible working arrangements, and the chance to collaborate with talented colleagues on impactful projects that shape the future of financial services. Join us in our mission to build a better working world while enjoying a competitive remuneration package and a supportive environment that values your unique contributions.
