Financial Crime Associate Analyst

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Career Family

Risk Management Service:

Associate Analyst

Role Type:

Competency
Financial Crime

Role Rank:

66 – 1/2/3
Analyst, Risk Management
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The opportunity
We are seeking an Associate who will support with the development and execution of EY’s global 1st line of defence
compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement
services to the EY network, including risk management. 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 and individuals) using public and subscription services to
  support their identification and verification.
• Critically analyse due diligence information in support of ‘Know Your Client’ procedures to identify where
  further information is required.
• Perform screening on clients to identify Sanctions, Politically Exposed Persons and Adverse Media, ruling
  out false positives as needed and escalating potential hits for further analysis.
• Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk
  profile for each client.
• Liaise directly with client serving teams to convey requests in clear, consistent language.
• Contribute towards the testing and validation of technology systems used to support financial crime
  prevention when needed.
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• Skills and attributes for success
• Ability to work in a deadline driven environment to meet commitments.
• Strong analytical, critical thinking and problem-solving skills.
• Adopts a client first approach, prioritising responsiveness, quality and clear articulation.
• Ability to work in a global environment, adapting working hours on occasion where needed to meet
  business needs.
• Good analytical skills with a logical mind-set
• Excellent written and spoken English communication skills
• To qualify for the role, you must have
• 0-3 year’s work experience. Previous experience with Anti-Money Laundering, Economic and Trade
• Sanctions or Anti-Bribery and Corruption would be an advantage.
• Well-developed analytical, interpersonal, and communication (both verbal and written) skills in English
• Intermediate level of knowledge in MS Office
• An awareness of recent global events linked to financial crime and economic and trade sanctions.
• An external qualification in financial crime prevention would be an advantage although is not a
  requirement for the role.
  Work Location
  Philippines (Taguig City)
  What we offer
  EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across six locations –
  Argentina, China, India, the Philippines, Poland and the UK – and with teams from all EY service lines, geographies and
  sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory
  consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will
  collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce
  you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your
  career.
• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact,
  your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the
  world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to
  help others find theirs.

About EY

EY | Building a better working world
EY exists to build a better working world, helping to create long-term value for clients, people and society and
build trust in the capital markets.
@2025 EYGM Limited. All rights reserved. ED None.
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Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and
help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find
new answers for the complex issues facing our world today.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
The exceptional EY experience. It’s yours to build.
@2025 EYGM Limited. All rights reserved. ED None.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.