Join EY's Global Delivery Services (GDS) team as an Associate in Risk Management, focusing on Financial Crime and a robust 1st line of defence compliance framework. This role is instrumental in upholding global standards for Anti-Money Laundering and Economic & Trade Sanctions, ensuring EY's commitment to non-negotiable laws and client integrity. You'll be a key advisor, evaluating risks to support the timely and ethical acceptance of client work, gaining exposure to senior leadership and enhancing the visibility of EY's financial crime initiatives.

EY offers a dynamic, global career path. We empower you to build a career that aligns with your unique aspirations, providing the support, culture, and technology to foster your growth. Be a part of a globally connected network and help shape the future of risk management and a better working world.

Conduct thorough client research using public and subscription resources to facilitate identification and verification. Critically analyze due diligence findings to support 'Know Your Client' protocols, identifying needs for additional information. Execute client screenings for Sanctions, Politically Exposed Persons (PEPs), and Adverse Media, managing false positives and escalating significant matches. Perform client risk assessments based on due diligence data to establish comprehensive risk profiles. Collaborate directly with client-serving teams, communicating requirements clearly and consistently. Contribute to the testing and validation of financial crime prevention technology systems when required.

Seeking candidates with 0-3 years of professional experience. Prior exposure to Anti-Money Laundering, Economic and Trade Sanctions, or Anti-Bribery and Corruption is beneficial but not mandatory. Possess well-developed analytical, interpersonal, and strong verbal and written communication skills in English. Proficiency in MS Office at an intermediate level is required. Demonstrate an understanding of recent global financial crime and economic/trade sanctions developments. An external qualification in financial crime prevention is advantageous but not a prerequisite for the role.