EY in Belfast is seeking a Financial Crime Risk Senior Associate to join the Periodic Review function. You will perform periodic reviews and AML due diligence on existing clients, ensuring compliance with AML regulations and EY policies.
The role requires strong CDD/KYC experience and the ability to collaborate with partner teams. The successful candidate will manage multiple stakeholders, maintain confidentiality, and deliver accurate updates while applying a risk-based approach to reviews
#J-18808-Ljbffr
Senior Associate, Financial Crime Risk - Periodic Review 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.
