Financial Crime

• 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

Explore Senior Financial Crime Risk Associate at EY. Review requirements and application details.