At a Glance
- Tasks: Conduct enhanced due diligence and assess financial crime risks for clients.
- Company: Join Ernst & Young, a leading global professional services firm.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for career advancement.
- Other info: Dynamic team environment with a focus on compliance and risk management.
- Why this job: Make a real difference in combating financial crime while developing your expertise.
- Qualifications: Experience in financial analysis and strong problem-solving skills required.
The predicted salary is between 60000 - 80000 £ per year.
Ernst & Young in Newcastle is seeking an EDD Senior Analyst to work with the business ensuring compliance with applicable legislation by performing enhanced due diligence. You will assess risks and provide pragmatic advice to engagement teams on navigating EDD requirements.
The role involves acting as a primary escalation point for client-servers, performing risk decisions on clients for money laundering, sanctions, and related matters, and supporting the EDD team to maintain high standards.
Senior EDD Analyst: Financial Crime Risk Lead in Newcastle upon Tyne employer: Ernst & Young Advisory Services Sdn Bhd
Ernst & Young Advisory Services Sdn Bhd is an exceptional employer, offering a dynamic and inclusive work culture in Manchester that fosters innovation and collaboration. With a strong commitment to employee development, EY provides ample opportunities for growth and advancement, alongside a flexible work environment that supports work-life balance. Joining EY means being part of a global leader in advisory services, where your contributions directly impact client success and the future of R&D tax services.
Contact Details:
Ernst & Young Advisory Services Sdn Bhd Recruitment Team
