EY is seeking a Junior Compliance Analyst for a key role in Anti-Money Laundering and Counter-Terrorist Financing (LCB-FT) within their Managed Services division. The ideal candidate will support banking sector compliance by investigating alerts, verifying client data, and ensuring rigorous financial monitoring.
As a Junior Compliance Analyst, you will be responsible for investigating and tracking anti-money laundering (LCB-FT) alerts, performing comprehensive client profile assessments, conducting enhanced reviews, and recommending appropriate actions such as filing suspicious activity reports.
The role requires a higher education background in finance or management (Bachelor's or Master's level), with prior experience in LCB-FT topics. Candidates must demonstrate strong interpersonal skills, teamwork orientation, organizational discipline, and proactive problem-solving capabilities. Proficiency in computer tools and English communication is essential.
EY offers a dynamic work environment within a leading professional services firm, providing opportunities for professional growth, exposure to complex financial compliance challenges, and the chance to contribute to critical financial risk management processes. The position supports a major banking client and allows for process improvement and professional development.
