Cdd Manager, Financial Crime Risk, Belfast

Ernst & Young Global Ltd

Belfast, United Kingdom
Not specified; not specified; competitive total-re...
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5+ years aml/kyc/cdd experience
End-to-end kyc process management
Complex entity due diligence expertise
** Ernst & Young is seeking a Financial Crime Risk Manager to lead a Central CDD team in Belfast, focusing on KYC processes and compliance with AML regulations. The ideal candidate will have extensive experience in AML/KYC/CDD, strong leadership skills, and a track record of operational excellence. **

Job Summary

  • Lead a high-performing Central CDD sub-team in Belfast delivering risk-based due diligence across complex client portfolios.
  • Translate evolving AML/CTF and sanctions requirements into clear procedures, playbooks, and training materials for large-scale operations.
  • Enjoy a competitive total-rewards package with flexible hybrid working arrangements and extensive learning opportunities.

Matching Summary

Match Score: 75

** Ernst & Young is seeking a Financial Crime Risk Manager to lead a Central CDD team in Belfast, focusing on KYC processes and compliance with AML regulations. The ideal candidate will have extensive experience in AML/KYC/CDD, strong leadership skills, and a track record of operational excellence. **

Salary

Not specified; Not specified; Competitive total-rewards package

Skills & Requirements

Must-have

  • 5+ years AML/KYC/CDD experience
  • End-to-end KYC process management
  • Complex entity due diligence expertise
  • AML/CTF regulatory interpretation
  • Team leadership and performance management
  • Sanctions screening and dispositioning

Nice-to-have

  • Continuous improvement mindset
  • Psychological safety culture building
  • Automation opportunity identification
  • Stakeholder influence and communication
  • Change delivery experience

Key Requirements

  • 5+ years experience in AML/KYC/CDD
  • 2+ years people leadership preferred
  • Expertise in SPVs, Trusts, Foundations, CIS/Funds
  • Deep understanding of PEP frameworks
  • Practical exposure to sanctions regimes

Work Rights

Not specified

Tailored Resume

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