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- Tasks: Ensure compliance with AML legislation through client due diligence and periodic reviews.
- Company: Join a leading firm committed to financial integrity and compliance.
- Benefits: Competitive pay, flexible working options, and career development support.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Strong communication skills and a basic understanding of AML legislation required.
- Other info: Fast-paced environment with opportunities for personal and professional growth.
The predicted salary is between 30000 - 40000 £ per year.
An opportunity has come up for a CDD Analyst role in Newcastle. The main purpose of the role is to ensure the firm's compliance with applicable AML legislation by performing compliance related processes and performing periodic reviews and financial crime due diligence checks on existing clients of EY. The successful candidate will perform AML/CDD due diligence by gathering KYC information, screening for PEP, sanctions and adverse media, assessing risks, and determining whether to refer to the 2nd line Financial Crime Team or liaise with client engagement teams to source additional documentation. The Analyst will be a key part of a Periodic Review Team, conducting client due diligence on existing clients covering money laundering, terrorism and sanctions compliance for the UK business.
Responsibilities
- Review existing client profiles to ensure compliance with regulations, policies and procedures.
- Perform public and behind-paywall resource research to identify and verify KYC information on clients and related parties.
- Liaise with the relevant client engagement team to obtain information not publicly available.
- Screen for PEP, sanctions and adverse media.
- Conduct risk-based client due diligence on existing clients of the firm in accordance with EY policy and procedure.
- Manage personal workloads to ensure queues of work are dealt with in a timely manner.
- Encourage client-facing staff to engage with the Central CDD Team.
- Provide timely updates to stakeholders regarding progress.
- Perform other tasks as directed by the Team Manager and Central CDD Team Senior Manager.
Key skills and qualifications
- Strong communication skills capable of dealing with a wide range of staff, including partners.
- Ability to establish and maintain a high degree of confidentiality and credibility at all levels.
- Strong team player with proven ability to work with others.
- Ability to make risk-based decisions whilst adhering to regulations.
- Comfortable with change, ambiguity, debate and managing multiple stakeholders.
- Ability to solve problems creatively and effectively.
- Enthusiastic, positive and resilient.
- Ability to work well under pressure and to tight deadlines in a fast-paced demanding environment.
- Maintains high levels of accuracy and attention to detail.
- A basic understanding of Anti-Money Laundering legislation.
- Awareness of recent global events linked to financial crime and sanctions.
- Previous experience within a regulatory or professional services environment, including work placements, is an advantage.
- GCSE Maths & English or equivalent.
Benefits
Competitive remuneration package with support for flexible working and career development.
Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle in Newcastle upon Tyne employer: Ernst & Young
Contact Detail:
Ernst & Young Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at EY or similar firms. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML legislation and financial crime trends. We want you to be able to discuss these topics confidently, showing that you're not just a candidate, but a knowledgeable asset.
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with various teams, being able to articulate your thoughts clearly is key. Try mock interviews with friends or use online platforms to refine your pitch.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Risk Analyst role. Highlight any relevant experience in compliance, KYC, or AML that aligns with what we're looking for. We want to see how your skills fit into 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 and how your background makes you a great fit for us. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail: In this role, accuracy is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, as it reflects the diligence we value at StudySmarter.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you'll find all the info you need about the role right there!
How to prepare for a job interview at Ernst & Young
✨Know Your AML Basics
Before heading into the interview, brush up on your knowledge of Anti-Money Laundering (AML) legislation. Be prepared to discuss how these regulations impact the role and demonstrate your understanding of KYC processes. This will show that you’re not just familiar with the terms but can apply them in a practical context.
✨Showcase Your Communication Skills
Since this role involves liaising with various teams and stakeholders, practice articulating your thoughts clearly. Think of examples where you've effectively communicated complex information or resolved conflicts. This will highlight your strong communication skills, which are crucial for a Financial Crime Risk Analyst.
✨Demonstrate Problem-Solving Abilities
Prepare to discuss specific instances where you've faced challenges and how you creatively solved them. The interviewers will be looking for your ability to make risk-based decisions, so think about scenarios where you had to assess risks and make informed choices under pressure.
✨Stay Updated on Financial Crime Trends
Familiarise yourself with recent global events related to financial crime and sanctions. Being able to discuss current trends will not only impress the interviewers but also show your enthusiasm for the field. It demonstrates that you’re proactive and engaged with the industry, which is a big plus for any candidate.