Financial Crime Associate Analyst

The opportunity

is to join the GDS Central Financial Crime 
Team who are responsible for the execution or financial crime prevention controls across the EY network.
The Associate will obtain, review and critically analyse Client Due Diligence as part of our commitment to comply 
with non-negotiable laws, including Anti-Money Laundering and supporting compliance with Economic & Trade 
Sanctions. The Analyst will be a trusted advisor to Risk Management and client servers, supporting on the 
evaluation of risk in support of the timely acceptance and continuance of client work.
The roles offer the successful candidate the opportunity to work with senior members of the Global Financial Crime 
team as well as members of the Risk Management executive more broadly, to increase visibility and awareness of 
EY’s financial crime programs throughout the business. 
Your key responsibilities 
• Conduct research into clients (corporates a...