Senior Associate, Financial Crime Risk, Periodic Review, Belfast, Newcastle

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 year 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.

About EY: As a global leader in assurance, tax, transaction, and advisory services, EY is committed to building a better working world. We offer a culture that believes in giving you the training, opportunities, and creative freedom to make a difference.

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.

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