Financial Crime Associate Analyst

At EY youll 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 were 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 were all in to shape your future with confidence.
Well 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 EYs 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
EYs 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 years 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 GDS you will
collaborate with EY teams on exciting projects and work with well-known brands from across the globe. Well introduce
you to an ever-expanding ecosystem of people learning skills and insights that will stay with you throughout your
career.
Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: Well provide the tools and flexibility so you can make a meaningful impact
your way.
Transformative leadership: Well give you the insights coaching and confidence to be the leader the
world needs.
Diverse and inclusive culture: Youll 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. Its 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.