EY is seeking a proven Financial Crime Team Manager to lead the Central CDD team in Belfast on an end-to-end KYC remit, including onboarding, periodic reviews and event-driven cases. You will combine AML/KYC expertise with strong people leadership to drive controls, uplift capability and high-quality outcomes.
Based in Belfast or Newcastle (Hybrid), you will own workflow, quality, SLAs and escalate to senior stakeholders while translating evolving AML/CTF requirements into clear procedures and
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Hybrid Financial Crime KYC/EDD Team Lead 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.
