Taguig, Metro Manila, Philippines · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Client Due Diligence, Anti-Money Laundering, Economic & Trade Sanctions, Know Your Client, Risk Assessment
Luxembourg, Luxembourg, Luxembourg · On-site
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wo…
Skills: Real Estate Valuation, Financial Modeling, Discounted Cash Flow, Direct Income Capitalization, Residual Method
Bidhannagar, West Bengal, India · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Cash And Liquidity Management, Cash Flow Forecasting, Bank Account Administration, Bank Reconciliation, Treasury Management Systems
Bangalore East, Karnataka, India · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Bid Management, Pursuit Management, Strategic Thinking, Project Management, Proposal Writing
Bidhannagar, West Bengal, India · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Cash And Liquidity Management, Cash Flow Forecasting, Bank Account Administration, Bank Reconciliation, Treasury Management Systems
Bangalore East, Karnataka, India · On-site
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: Google Cloud Platform, BigQuery, Dataflow, Pub/Sub, Apache Kafka
Birmingham, Alabama, United States · Hybrid
$172k–$446k/yr
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Skills: ServiceNow AI Architecture, Now Assist, AI Governance, Prompt Engineering, Retrieval-Augmented Generation (RAG)
Ashford, England, United Kingdom · Hybrid
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Skills: Programme Management, Portfolio Management, HR Technology, Change Management, Stakeholder Management
Municipality of Marousi, Attica, Greece · Hybrid
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Municipality of Marousi, Attica, Greece · Hybrid
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Municipality of Marousi, Attica, Greece · Hybrid
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Skills: Strategy Consulting, Project Management, Business Development, M&A, Commercial Diligence
Tada, Andhra Pradesh, India · On-site
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Skills: SailPoint IdentityIQ, Java, BeanShell, JavaScript, REST APIs
Gurgaon, Haryana, India · On-site
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San Antonio, Texas, United States · Hybrid
$78k–$161k/yr
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: Security Architecture, Cloud Security, NIST Frameworks, Zero Trust Architecture, Network Security Assessment
Tada, Andhra Pradesh, India · On-site
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Skills: OT Security, Vulnerability Assessment, Industrial Automation, Network Security, Risk Management
Katowice, Silesian Voivodeship, Poland · Hybrid
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Belfast, Northern Ireland, United Kingdom · Hybrid
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Gurgaon, Haryana, India · On-site
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Skills: MS PowerPoint, MS Excel, MS Word, Analytical Skills, Logical Reasoning
Pune, Maharashtra, India · On-site
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Nevesinje municipality, Republika Srpska, Bosnia and Herzegovina · Hybrid
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The Associate will conduct research and analyze Client Due Diligence to support Anti-Money Laundering and sanctions compliance. They will perform risk assessments and screen clients for Politically Exposed Persons and adverse media to support the acceptance of client work.
Candidates should have 0-3 years of experience, preferably in AML, sanctions, or anti-bribery and corruption. Strong analytical skills, proficiency in MS Office, and excellent English communication are required.
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Career Family
Risk Management Service
Associate Analyst
Role Type
Competency
Financial Crime
Role Rank
66 – 1/2/3
Analyst, Risk Management
At EY, we’re all in to shape your future with confidence.
We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you
want it to go.
Join EY and help to build a better working world.
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.
1
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.
2
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.
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement
Offices: 6 More London Place, London, SE1 2DA, GB · Avenida Presidente Juscelino Kubitschek, 1909, North Tower | 6th to 10th floor, São Paulo, SP 04543-011, BR · Level 16, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dong Cheng District, Beijing, 100738, CN · 5 Times Square, New York, New York, 10036-6530, US · 1 More London Place, London, London, SE1 2AF, GB
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement
Offices: 6 More London Place, London, SE1 2DA, GB · Avenida Presidente Juscelino Kubitschek, 1909, North Tower | 6th to 10th floor, São Paulo, SP 04543-011, BR · Level 16, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dong Cheng District, Beijing, 100738, CN · 5 Times Square, New York, New York, 10036-6530, US · 1 More London Place, London, London, SE1 2AF, GB
