EY in Belfast is seeking a Financial Crime Risk Analyst to join the Client Due Diligence team. You will perform periodic reviews and AML due diligence on existing clients to ensure regulatory compliance and robust risk controls.
You will carry out KYC research, screen for PEP, sanctions and adverse media, and collaborate with engagement teams to gather documentation while managing workloads and delivering timely updates to stakeholders.
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Senior Financial Crime Risk Analyst – Periodic Review 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.
