Financial Crime Associate Analyst

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.

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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 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.

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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. 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.

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