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Job Title: Financial Crime Risk Senior Associate – Periodic Review

Location: Belfast

Type: Permanent

About Us: 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. Our Risk Managers (RMs) play a crucial role in promoting and supporting risk management within the business, ensuring that EY UK, its Partners, and staff comply with external and internal regulations.

Role Overview: We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due dilige...