Financial Crime Risk Analyst – Periodic Review
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Financial Compliance, Financial Analyst, Regulatory Compliance Specialist
EY UK is seeking a Financial Crime Risk Senior Associate to join the Belfast-based Periodic Review team. The role focuses on conducting periodic reviews and AML/KYC checks to ensure ongoing compliance for existing clients.
The ideal candidate has experience in CDD/KYC, understands AML legislation, and can work effectively with multiple stakeholders within a professional services environment.
As a Financial Crime Risk Analyst – Periodic Review (Flexible Work), you will play an important part at EY UK in Belfast City District, Northern Ireland, United Kingdom.
This is a genuine position to take on the Financial Crime Risk Analyst – Periodic Review (Flexible Work) role at EY UK.
We invite applications for the Financial Crime Risk Analyst – Periodic Review (Flexible Work) position located in Belfast City District, Northern Ireland, United Kingdom.
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