Hybrid Financial Crime KYC/EDD Team Lead
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance -
Management
Regulatory Compliance Specialist, Banking & Finance
EY is seeking a proven Financial Crime Team Manager to lead the Central CDD team in Belfast on an end-to-end KYC remit, including onboarding, periodic reviews and event-driven cases. You will combine AML/KYC expertise with strong people leadership to drive controls, uplift capability and high-quality outcomes.
Based in Belfast or Newcastle (Hybrid), you will own workflow, quality, SLAs and escalate to senior stakeholders while translating evolving AML/CTF requirements into clear procedures and
The Hybrid Financial Crime KYC/EDD Team Lead position in the Finance, Management & Operations field is open for applications.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hybrid Financial Crime KYC/EDD Team Lead role in the description above.
We appreciate your interest in this position.
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