EY in Belfast is seeking a Financial Crime Risk Analyst to join the CDD team to perform periodic reviews and AML due diligence on existing clients to ensure compliance with AML legislation and internal policies.
The role requires strong communication, confidentiality, and the ability to manage multiple stakeholders with a risk-based approach, while collaborating with engagement teams to source documentation and provide timely updates.
#J-18808-Ljbffr
Financial Crime Risk - Periodic Review (CDD/KYC) in Newcastle upon Tyne employer: EY
EY is an exceptional employer that fosters a collaborative and innovative work culture in Birmingham, providing employees with the opportunity to lead complex tax engagements for prestigious multinational clients. With a strong emphasis on professional development, EY offers extensive training and growth opportunities, ensuring that you can advance your career while making a meaningful impact in the dynamic field of corporate tax.
