Join EY's Global Delivery Services (GDS) team as an Associate Analyst, contributing to global 1st line of defense compliance processes. This role is pivotal in the Global Financial Crime team, responsible for executing financial crime prevention controls across the EY network. You will play a key part in upholding compliance with crucial laws like Anti-Money Laundering and Economic & Trade Sanctions. This is an excellent opportunity to collaborate with senior leaders in Global Financial Crime and Risk Management, enhancing the visibility of EY's financial crime programs.

EY fosters a culture where you can build a unique career, supported by global scale, inclusive culture, and advanced technology. We value your unique perspective to help us become even better and build an exceptional experience for yourself and a better working world for all.

Conduct thorough client research using public and subscription services for identification and verification. Critically analyze due diligence information to support 'Know Your Client' procedures and identify any information gaps. Perform client screening for Sanctions, Politically Exposed Persons, and Adverse Media, managing false positives and escalating potential issues. Conduct risk assessments based on gathered due diligence to establish client risk profiles. Communicate requests clearly and consistently to client-serving teams. Assist in testing and validating technology systems that support financial crime prevention efforts.

This role welcomes candidates with 0-3 years of experience, with prior experience in Anti-Money Laundering, Economic and Trade Sanctions, or Anti-Bribery and Corruption being advantageous. You should possess strong analytical, interpersonal, and communication skills in English. An intermediate proficiency in MS Office is required, along with an awareness of recent global financial crime and economic/trade sanctions events. While an external qualification in financial crime prevention is beneficial, it is not mandatory for this position.