{"id":2716420,"url":"https://alion.io/job/ey-risk-management-staff","title":"Risk Management Staff","company":{"id":2859,"name":"EY","domain":"ey.com","url":"https://alion.io/company/ey-com","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"staff","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Trinidad, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":78000,"max_usd":210000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":728},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-16T13:54:38Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-10-25T21:04:21Z","board_verified":true,"closed_at":null,"days_open":9,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":9},"description":"At EY, we’re all in to shape your future with confidence.\nWe’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.\nJoin EY and help to build a better working world.\nThe opportunity\nWithin the professional services environment, application of effective risk management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM) encompasses the technical support and processes which enable the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery. The RM team supports EY in execution of and compliance with Global, Regional and local risk management policies and procedures. The team assists the development, maintenance, communication and training of key RM policies, provides advice on risk matters and monitors application of policy.\nFinancial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and tax evasion are a high focus for the regulated businesses and external scrutiny as regulation and practice continues to evolve.\nThis role entails taking part in a small team and reporting to the Risk Management (AML) Co-ordinator, you will support the Firm’s compliance in all areas of financial crime risk.\nYour key responsibilities\nYou will be a key member of the Risk Management with responsibility covering money laundering, terrorism, tax evasion, sanctions compliance and anti-bribery regulation. You will keep up to date with legal, regulatory and industry practice developments.\nSupport for AML/KYC operations in the field of projects implemented for financial sector institutions\nSearching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations\nPerforming periodic customer reviews, as well as selected CDD/EDD procedures\nCreation and verification of KYC profiles and AML files\nProviding training and communications to raise awareness and update the firm’s knowledge repository\nManaging (technical) financial crime queries from client facing staff\nInvolvement with other areas of general risk management/compliance\nSkills and attributes for success\nPrevious experience in the area of AML/CFT\nBasic knowledge of AML/CFT-related processes\nWillingness to develop in the area of AML/ CFT\nAnalytical skills\nYou have the skills to work in a team and the ease of networking\nYou want to constantly develop, learn and shape the reality around us\nStrong personal communication skills, capable of dealing with a wide range of staff\nNegotiation and influencing skills\nWhat we look for\nPrevious experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance) Ability to provide substantiated arguments\nKnowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions\nEffective planning and organizing skills to prioritize key areas of responsibility, tasks and projects\nDegree-level education. Subsequent professional thematic qualification, such as ACAMS, ICA qualified or otherb regulatory compliance qualification/ACOI accreditation desirable.\nWhat we offer you\nAt EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.\nAre you ready to shape your future with confidence? Apply today.\nTo help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.\n\nEY | Building a better working world\nEY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.\nEnabled 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.\nEY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.","description_format":"text","description_chars":4482,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"phd","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","Financial Advisory, Valuation & Restructuring","Management Consulting","Tax Advisory & Preparation"],"lifecycle":[{"event":"open","at":"2026-10-16T13:54:38Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 6,599 · green card filings: 694","filings_12m":6599,"filings_prev_12m":9468,"green_card_filings_12m":694,"median_offered_wage_usd":156073,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)","US Department of Labor: PERM disclosure data (green cards)"],"filings_for_role_12m":0}],"liveness":{"score":87,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.868,"p_room":1,"age_days":8,"expected_fill_days":30,"reasons":["conf:3","velocity","win:early","comp:brand"],"computed_at":"2026-10-25T05:49:26Z"},"pay":null,"html_url":"https://alion.io/job/ey-risk-management-staff","json_url":"https://alion.io/job/ey-risk-management-staff.json","meta":{"generated_at":"2026-10-25T21:52:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":30912,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2859},"rest":"https://alion.io/mcp/rest/get_company?id=2859"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fey-risk-management-staff"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fey-risk-management-staff"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fey-risk-management-staff"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ey-risk-management-staff\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fey-risk-management-staff"}]}