Not specified; not specified; competitive remunera...
On-site
Transaction monitoring expertise
Customer due diligence (cdd) experience
Alert clearing knowledge
This role involves helping financial services clients meet regulatory obligations around compliance matters such as Transaction Monitoring and Customer Due Diligence
Job Summary
This role involves helping financial services clients meet regulatory obligations around compliance matters such as Transaction Monitoring and Customer Due Diligence.
Candidates will collaborate with global EY teams to deliver high-quality work, engage directly with clients, and support management in leading Financial Crime engagements.
The position offers a competitive remuneration package with flexible benefits including health, well-being, insurance, and savings through the FlexEY program.
Matching Summary
This role involves helping financial services clients meet regulatory obligations around compliance matters such as Transaction Monitoring and Customer Due Diligence.
Salary
Not specified; Not specified; Competitive remuneration package with comprehensive Total Rewards
Skills & Requirements
Must-have
Transaction Monitoring expertise
Customer Due Diligence (CDD) experience
Alert Clearing knowledge
UK Financial Crime frameworks
PEP/Sanctions screening skills
Nice-to-have
Coaching or mentoring junior staff
Experience in Financial Services sector
Strong problem-solving abilities
Creative independent thinker
Bid and proposal support experience
Key Requirements
Eligible to work in the UK
Solid Financial Crime/CDD/KYC background
Knowledge of UK, European, and Global Financial Crime frameworks