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- Tasks: Conduct client due diligence and ensure compliance with financial crime regulations.
- Company: Join EY, a global leader in assurance and advisory services.
- Benefits: Competitive pay, flexible working, and opportunities for career growth.
- Other info: Inclusive culture with support from engaging colleagues.
- Why this job: Make a real impact in risk management while developing your skills.
- Qualifications: Experience in CDD/KYC and understanding of AML legislation required.
The predicted salary is between 40000 - 50000 £ per year.
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
About Us: At Ernst Young (EY), we are committed to upholding the highest standards of risk management to ensure compliance with regulations and enhance the value of our firm. Our Risk Managers (RMs) play a crucial role in promoting and supporting risk management within the business, ensuring that EY UK, its Partners, and staff comply with external and internal regulations.
Role Overview: We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures.
Key Responsibilities:
- Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media.
- Familiarity and experience in Customer Due Diligence/Anti-Money Laundering legislation.
- Assess risks and determine if referrals to High-Risk Periodic Review Team are required or if a risk-based approach can be taken.
- Liaise with client engagement teams to source additional documentation as needed.
- Manage personal workloads to ensure timely completion of tasks.
- Provide timely updates to stakeholders regarding progress.
Skills and Attributes for Success:
- Strong communication skills, capable of dealing with a wide range of staff, including Partners.
- Ability to maintain a high degree of confidentiality and credibility at all levels.
- Strong team player with proven ability to work collaboratively.
- Ability to make risk-based decisions while adhering to regulations.
- Comfortable with change, ambiguity, and managing multiple stakeholders.
- Creative problem-solving skills and the ability to work well under pressure.
- High levels of accuracy and attention to detail.
Qualifications:
- Minimum of two years of experience in performing end-to-end CDD/KYC.
- Good understanding of AML legislation and experience in Sanctions, PEP, and Adverse media screening.
- Awareness of recent global events linked to financial crime and sanctions.
- Previous experience within a regulatory or professional services environment is an advantage.
- Education to degree standard or strong relevant experience is an advantage.
What We Offer:
- Competitive remuneration package with rewards for individual and team performance.
- Support for flexible working and career development.
- Opportunities to develop new skills and progress your career.
- Freedom and flexibility to handle your role in a way that suits you.
- Inclusive working environment with support and coaching from engaging colleagues.
Apply Now: If you meet the criteria above and are ready to join us in building a better working world, please contact us as soon as possible.
Senior Associate, Financial Crime Risk, Periodic Review, Belfast employer: FP&A
Contact Detail:
FP&A Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate, Financial Crime Risk, Periodic Review, Belfast
✨Tip Number 1
Network like a pro! Reach out to current or former EY employees on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and recent financial crime trends. We want to see that you're not just ticking boxes but genuinely interested in the field.
✨Tip Number 3
Show off your teamwork skills! EY values collaboration, so be ready to share examples of how you've worked with others to tackle challenges in your previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team.
We think you need these skills to ace Senior Associate, Financial Crime Risk, Periodic Review, Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Risk role. Highlight your experience in CDD and AML legislation, and don’t forget to showcase your strong communication skills. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime risk and how your background makes you a perfect fit for us. Keep it concise but impactful – we love a good story!
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled challenges in previous roles. We’re looking for creative problem-solvers who can handle pressure and ambiguity, so let us know how you’ve done this before!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team at EY!
How to prepare for a job interview at FP&A
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) legislation and Customer Due Diligence (CDD) processes. Be prepared to discuss recent global events related to financial crime, as this shows you're not just familiar with the rules but also aware of the context in which they operate.
✨Showcase Your Communication Skills
Since you'll be liaising with various stakeholders, practice articulating your thoughts clearly and confidently. Think of examples where you've effectively communicated complex information to different audiences, especially in high-pressure situations.
✨Demonstrate Your Problem-Solving Abilities
Prepare to discuss specific instances where you've had to make risk-based decisions or solve problems creatively. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your analytical skills.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your ability to handle ambiguity and change. Think about how you would approach a situation where you need to gather additional documentation under tight deadlines, and be ready to explain your thought process.