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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting due diligence and client risk assessments, with a strong focus on Anti-Money Laundering and financial crime prevention. Possesses well-developed analytical and communication skills to effectively liaise with client-serving teams and support compliance processes.
Highest-signal resume keywords
Anti-Money LaunderingClient Risk AssessmentDue Diligence AnalysisMS Office ProficiencyFinancial Crime Prevention
ATS Keywords
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Hard Skills
Due Diligence AnalysisClient Risk AssessmentAnti-Money LaunderingEconomic and Trade SanctionsAnti-Bribery and CorruptionData AnalysisMachine Learning AwarenessArtificial Intelligence AwarenessPower BI AwarenessMS Excel
Soft Skills
Analytical SkillsInterpersonal SkillsCommunication SkillsTeam LeadershipDeadline Management
Tools & Technologies
Microsoft 365MS PowerPointMS Office
Certifications & Qualifications
External Qualification in Financial Crime Prevention
Industry Keywords
Know Your ClientFinancial CrimeSanctions ScreeningPolitically Exposed PersonsRisk ManagementCompliance Processes
About the role
Key responsibilities & impact- Conduct research into corporate and individual clients using public and subscription services for identification and verification
- Critically analyse 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
- Support and provide direction to less experienced team members
- Lead project work when requested by Managers and deliver agreed outputs within timelines
- Liaise directly with client-serving teams and convey requests clearly and consistently
- Encourage client-serving teams to work with the Central Financial Crime Team
- Contribute to testing and validation of technology systems supporting financial crime prevention
- Support development and execution of EY’s global first-line-of-defence compliance processes
- Advise Risk Management and client-serving teams on timely acceptance and continuance of client work
Requirements
What you’ll need- 2 to 3 years of work experience
- Previous experience with Anti-Money Laundering, Economic and Trade Sanctions, or Anti-Bribery and Corruption is advantageous
- Well-developed analytical, interpersonal, and communication skills in English
- Excellent written and spoken English communication skills
- Intermediate knowledge of MS Office
- Awareness of recent global events linked to financial crime and economic and trade sanctions
- Experience with Microsoft 365, MS Excel, and PowerPoint
- Awareness of Machine Learning, Artificial Intelligence, and Power BI
- External qualification in financial crime prevention is advantageous but not required
- Ability to work in a deadline-driven environment
- Ability to work in a global environment
Benefits
Comp & perks- Continuous learning and development opportunities
- Tools and flexibility to make a meaningful impact
- Insights, coaching and confidence through transformative leadership
- Diverse and inclusive culture
- Collaboration with global EY teams on exciting projects
- Exposure to learning, skills and insights across EY’s global ecosystem