FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical and critical thinking skills essential for conducting due diligence and client risk assessments in compliance processes. Proficient in communication and collaboration within a global environment to support financial crime prevention efforts.
Highest-signal resume keywords
Anti-Money LaunderingEconomic And Trade SanctionsClient Risk AssessmentsDue Diligence AnalysisMS Office Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Due Diligence AnalysisClient Risk AssessmentsAnti-Money LaunderingEconomic And Trade SanctionsFinancial Crime PreventionCritical ThinkingProblem-Solving
Soft Skills
Analytical SkillsInterpersonal SkillsVerbal CommunicationWritten CommunicationClient-First Approach
Certifications & Qualifications
External Qualification In Financial Crime Prevention
Industry Keywords
Know Your ClientSanctions ScreeningPolitically Exposed PersonsAdverse MediaFinancial Crime
About the role
Key responsibilities & impact- Support the development and execution of EY’s global first-line-of-defence compliance processes
- Conduct research into corporate and individual clients using public and subscription services for identification and verification
- Critically analyze due diligence information for Know Your Client procedures and identify where further information is required
- Screen clients for sanctions, politically exposed persons, and adverse media
- Rule out false positives and escalate potential hits for further analysis
- Perform client risk assessments and support formation of risk profiles
- Liaise with client-serving teams and communicate information requests clearly and consistently
- Contribute to testing and validation of technology systems supporting financial crime prevention
- Work with senior members of the Global Financial Crime team and Risk Management executives
Requirements
What you’ll need- 0–3 years of work experience
- Previous experience with Anti-Money Laundering, Economic and Trade Sanctions, or Anti-Bribery and Corruption advantageous
- Well-developed analytical, interpersonal, and verbal and written communication skills in English
- Intermediate knowledge of MS Office
- Awareness of recent global events linked to financial crime and economic and trade sanctions
- Ability to work in a deadline-driven environment
- Strong analytical, critical thinking, and problem-solving skills
- Client-first approach, prioritizing responsiveness, quality, and clear articulation
- Ability to work in a global environment and adapt working hours occasionally to meet business needs
- External qualification in financial crime prevention advantageous but not required
Benefits
Comp & perks- Continuous learning and development opportunities
- Tools and flexibility to make a meaningful impact
- Coaching and leadership development
- Diverse and inclusive culture
- Collaboration with global EY teams
- Exposure to learning, skills and insights across EY’s global network