Senior Associate

The Senior Associate position in Customer Due Diligence centres on managing personal workloads to ensure timely completion of tasks. It would suit someone who can bring with change, ambiguity, and managing multiple stakeholders to the role.

Where the work sits

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. We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team.

How the role works day to day

Managing personal workloads to ensure timely completion of tasks. 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.

What helps in this setting

Comfortable with change, ambiguity, and managing multiple stakeholders.

Practical details

• Additional detail: Flexible working options may be available.

What needs to be in place

• Familiarity and experience in Customer Due Diligence/Anti-Money Laundering legislation.
• Ability to maintain a high degree of confidentiality and credibility at all levels.
• Ability to make risk-based decisions while adhering to regulations.

Job details

• Benefits mentioned: Training, Flexible working