Financial Crime Associate Analyst

About the role

EY is looking for a Financial Crime Associate Analyst to join the Global Delivery Services (GDS) Central Financial Crime Team. The role supports the development and execution of first‑line defence compliance processes, focusing on client due diligence, anti‑money‑laundering (AML) and sanctions screening across the EY network.

Key responsibilities

• Research corporate and individual clients using public and subscription sources to verify identity.
• Analyse due‑diligence information for Know‑Your‑Client (KYC) procedures and flag missing data.
• Screen clients for sanctions, politically exposed persons (PEPs) and adverse media, resolve false positives and escalate potential hits.
• Conduct risk assessments to build risk profiles for each client.
• Liaise with client‑serving teams to communicate requests clearly and consistently.
• Assist in testing and validating technology systems used for financial‑crime prevention.

Required profile

• Ability to work under tight deadlines and meet commitments.
• Strong analytical, critical‑thinking and problem‑solving capabilities.
• Client‑first mindset with emphasis on responsiveness, quality and clear communication.
• Comfortable operating in a global, multi‑disciplinary environment.

Required skills

What we offer

• Opportunity to work with senior members of the Global Financial Crime team.
• Exposure to EY’s worldwide risk‑management and compliance programs.
• Supportive, inclusive culture with global career development resources.