Company: EY UK
Location: Northern Ireland
Job Description:
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.
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Posted: October 3rd, 2026