Join EY and help build a better working world by supporting financial services clients in meeting their regulatory obligations
Job Summary
Join EY and help build a better working world by supporting financial services clients in meeting their regulatory obligations.
Collaborate with global EY teams to deliver high-quality work on Financial Crime projects, including Transaction Monitoring and Customer Due Diligence.
Enjoy a flexible environment with opportunities for career development and a comprehensive Total Rewards package.
Matching Summary
Join EY and help build a better working world by supporting financial services clients in meeting their regulatory obligations.
Skills & Requirements
Must-have
Transaction Monitoring
Alert Clearing
Customer Due Diligence
Enhanced Due Diligence
Regulatory Obligations
Team Leadership
Project Management
Nice-to-have
Mentoring Skills
Coaching Experience
Global Team Collaboration
Problem-Solving Abilities
Key Requirements
Eligible to work in the UK
Solid Financial Crime/CDD/KYC background
Knowledge of UK, European, and Global Financial Crime frameworks