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- Tasks: Analyse financial crime risks and ensure compliance with regulations.
- Company: Join EY, a global leader in professional services.
- Benefits: Hybrid working, competitive salary, and career development opportunities.
- Other info: Dynamic team environment with opportunities for growth and learning.
- Why this job: Make a real difference in combating financial crime while building your career.
- Qualifications: Strong analytical skills and a passion for risk management.
The predicted salary is between 30000 - 40000 £ per year.
Location: Newcastle-Upon-Tyne
Date: 26 Feb 2026
Requisition ID: 1687207
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.
Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working)
Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand.
Financial Crime (CDD) Risk Analyst - Newcastle 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 Financial Crime (CDD) Risk Analyst - Newcastle
✨Tip Number 1
Network like a pro! Reach out to current or former employees at EY on LinkedIn. A friendly chat can give us insider info and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime and CDD processes. We want to show that we’re not just interested, but genuinely passionate about the field.
✨Tip Number 3
Practice common interview questions with a mate. The more we rehearse, the more confident we’ll feel when it’s our turn to shine in front of the hiring team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed and shows we’re serious about joining the EY family.
We think you need these skills to ace Financial Crime (CDD) Risk Analyst - Newcastle
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime (CDD) Risk Analyst role. Highlight relevant experience and skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime risk analysis and how your background makes you a great fit for us. Keep it engaging and personal.
Showcase Your Skills: Don’t forget to showcase your analytical skills and attention to detail in your application. We’re looking for someone who can navigate complex information, so give us examples of how you've done this in the past.
Apply Through Our Website: We encourage you to apply through our website for the best chance of success. It’s straightforward and ensures your application gets to the right people. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime and customer due diligence (CDD). Understand key concepts, regulations, and recent trends in the industry. This will not only show your knowledge but also your genuine interest in the role.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your analytical skills and decision-making abilities. Think of examples from your past experiences where you successfully identified risks or implemented solutions. Practising these scenarios can help you articulate your thought process clearly.
✨Showcase Your Attention to Detail
As a Financial Crime Risk Analyst, attention to detail is crucial. During the interview, highlight instances where your meticulous nature has led to successful outcomes. You might even want to bring along a sample report or analysis you've done in the past to demonstrate your skills.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask thoughtful questions about the company’s approach to financial crime risk management. This shows your enthusiasm for the role and helps you gauge if the company aligns with your career goals. It’s a win-win!