At a Glance
- Tasks: Conduct due diligence on clients and ensure compliance with financial crime regulations.
- Company: Join Ernst & Young, a leading advisory services firm with a strong reputation.
- Benefits: Enjoy competitive pay, flexible working options, and a supportive work environment.
- Other info: Hybrid role offering collaboration with client-facing teams in a dynamic setting.
- Why this job: Make a difference in the fight against financial crime while developing your career.
- Qualifications: Degree holder with knowledge of anti-money laundering practices and strong communication skills.
The predicted salary is between 30000 - 40000 £ per year.
Ernst & Young Advisory Services Sdn Bhd is seeking a Financial Crime (CDD) Risk Analyst to join their Central CDD team in Newcastle. This hybrid role focuses on compliance with financial crime regulations, requiring strong communication skills and attention to detail.
You will perform due diligence on clients, navigate databases for information verification, and work collaboratively with client-facing staff.
The ideal candidate should possess a degree and an understanding of anti-money laundering practices.
EY offers a competitive remuneration package and supports flexible working arrangements.
Hybrid CDD Risk Analyst — Financial Crime in Newcastle upon Tyne employer: Ernst & Young Advisory Services Sdn Bhd
Ernst & Young Advisory Services Sdn Bhd is an excellent employer, offering a dynamic work culture that prioritises collaboration and professional growth. Located in Newcastle, the company provides flexible working arrangements and a competitive remuneration package, making it an ideal place for those looking to develop their careers in financial crime compliance while enjoying a supportive environment.
Contact Details:
Ernst & Young Advisory Services Sdn Bhd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid CDD Risk Analyst — Financial Crime in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at Ernst & Young. A friendly chat can open doors and give you insider info on what they’re really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of anti-money laundering practices. We want you to show off your expertise and how it aligns with the role. Practice common interview questions and think about how your skills fit into their team.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed there that you won’t find anywhere else. Let’s get you that dream job!
We think you need these skills to ace Hybrid CDD Risk Analyst — Financial Crime in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience and skills that are relevant to the Financial Crime (CDD) Risk Analyst role. We want to see how your background aligns with compliance and anti-money laundering practices.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your attention to detail makes you a great fit for our Central CDD team.
Showcase Your Communication Skills:Since this role involves working closely with client-facing staff, make sure to demonstrate your strong communication skills in your application. We love candidates who can convey complex information clearly and effectively.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
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 your knowledge of anti-money laundering practices and financial crime regulations. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, prepare examples from your past experiences where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance with regulations, these stories will highlight your suitability for the position.
✨Practice Your Communication Skills
As you'll be working closely with client-facing staff, it's crucial to demonstrate strong communication skills. Consider practising common interview questions with a friend or in front of a mirror to ensure you can articulate your thoughts clearly and effectively.
✨Familiarise Yourself with the Company Culture
Research Ernst & Young's values and culture before the interview. Understanding their approach to teamwork and collaboration will help you align your answers with what they’re looking for, making you a more attractive candidate.
