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.