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For Companies At a Glance
- Tasks: Help clients navigate financial crime regulations and implement effective compliance solutions.
- Company: Join EY, a global leader in consulting with a diverse and inclusive culture.
- Benefits: Competitive pay, flexible work environment, and extensive professional development opportunities.
- Why this job: Shape your career while making a real impact in the financial services sector.
- Qualifications: Experience in financial crime or related fields and strong analytical skills.
- Other info: Dynamic team environment with opportunities for mentorship and growth.
The predicted salary is between 28800 - 48000 £ per year.
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.
Consulting Service Delivery - Financial Crime Analyst Market‑leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team, working in our Newcastle office. CSD is about going beyond advice; we specialise in operational delivery, which means we specialise in implementing solutions on behalf of clients, across a number of different solution areas. This is a great opportunity to progress your career within Financial Services as you will gain experience in a variety of EY offerings. You will have the opportunity to work on various projects with different clients, allowing you to fulfil your aspirations and shape your career.
The Opportunity
We have an excellent opportunity to join our Newcastle team. In this role, you will apply your experience and specialist knowledge to help clients meet their regulatory obligations around various compliance matters, such as Transaction Monitoring, Alert Clearing, and Customer Due Diligence. Our continued expansion means we are looking for individuals who thrive in a fast‑paced environment and enjoy working as part of diverse teams.
Your Key Responsibilities
- Work effectively as a team member, sharing responsibility and providing support where required.
- Regularly update senior team members on your progress.
- Develop and maintain effective relationships with clients while building strong relationships internally within Consulting Service Delivery and other teams in EY.
- Understand and maintain client confidentiality and ensure their data security at all times.
- Contribute to people initiatives like training and mentoring new team members.
Skills and Attributes for Success
- Creativity and good problem‑solving skills
- Strong analytical skills
- Good interpersonal, communication, and writing skills
- Demonstrated integrity within a professional environment
- Ability to work as part of a team but also independently when required
- Demonstrated ability to prioritise workloads and meet deadlines
- Enthusiasm to face new challenges and learn new skills
- Commitment to meet productivity and quality expectations
To qualify for the role, you must have:
- Experience in Financial Crime or related fields working in a professional environment
- Support EY’s connected working approach, with presence in the Newcastle office dictated by Business or Client demands
- Eligible to work in the UK
- Willingness to engage in professional development opportunities
Ideally, you’ll also have:
- Experience in Financial Services
What We Offer You
At 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. We offer a competitive remuneration package where you’ll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for career development, and you can select benefits that suit your needs, covering holidays, health and well‑being, insurance, savings, and a wide range of discounts, offers, and promotions.
Are you ready to shape your future with confidence? Apply today.
To help create the best experience during the recruitment process, please describe any disability‑related adjustments or accommodations you may need.
Consultant - Financial Crime Analyst employer: Ernst & Young Advisory Services Sdn Bhd
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Consultant - Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former EY employees on LinkedIn. Ask them about their experiences and any tips they might have for landing a role in the Consulting Service Delivery team. Personal connections can make a huge difference!
✨Tip Number 2
Prepare for the interview by researching EY's values and recent projects. Show us that you understand what we do and how you can contribute to building a better working world. Tailor your answers to reflect our commitment to diversity and teamwork.
✨Tip Number 3
Practice your problem-solving skills! Since the role involves analytical thinking, consider doing some mock case studies or situational questions. This will help you demonstrate your creativity and analytical prowess during the interview.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows your enthusiasm for joining EY and being part of our dynamic team in Newcastle.
We think you need these skills to ace Consultant - Financial Crime Analyst
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Consultant - Financial Crime Analyst role. Highlight your relevant experience in Financial Crime and how it aligns with EY's mission to build a better working world.
Showcase Your Skills: Don’t forget to emphasise your analytical skills and problem-solving abilities. Use specific examples from your past experiences that demonstrate how you've tackled challenges, especially in a fast-paced environment.
Be Personable: EY values good interpersonal and communication skills, so let your personality shine through in your application. Share stories that reflect your teamwork and relationship-building capabilities, as these are key in consulting.
Apply Through Our Website: We encourage you to apply directly through our website for the best experience. This way, you’ll ensure your application gets to the right people and you can stay updated on your progress!
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your Financial Crime Basics
Before heading into the interview, brush up on key concepts related to financial crime, such as Transaction Monitoring and Customer Due Diligence. Being able to discuss these topics confidently will show your understanding of the role and impress the interviewers.
✨Showcase Your Problem-Solving Skills
Prepare examples from your past experiences where you successfully tackled challenges in a fast-paced environment. Highlight your analytical skills and creativity in finding solutions, as these are crucial for a Financial Crime Analyst.
✨Demonstrate Team Spirit
Since this role involves working closely with diverse teams, be ready to share instances where you collaborated effectively with others. Emphasise your ability to support team members and communicate progress, which aligns with EY's focus on teamwork.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions about EY’s approach to financial crime compliance or their training programmes. This shows your enthusiasm for the role and your commitment to professional development, which is highly valued by the company.