At a Glance
- Tasks: Conduct client due diligence and ensure compliance with financial crime regulations.
- Company: Join a leading firm committed to integrity and compliance in finance.
- Benefits: Competitive pay, flexible working, health perks, and career development opportunities.
- Other info: Dynamic team environment with support for personal and professional growth.
- Why this job: Make a real difference in preventing financial crime while growing your skills.
- Qualifications: Basic knowledge of AML legislation and strong communication skills.
The predicted salary is between 30000 - 40000 £ per year.
The role sits within the Newcastle Client Due Diligence (CDD) team and supports financial crime compliance with respect to client periodic reviews. The successful candidate will perform AML/CDD due diligence on existing clients by researching KYC information, screening for PEP, sanctions, and adverse media, assessing risks, and determining referral to the 2nd line Financial Crime Team or liaison with engagement teams to obtain additional documentation.
Your key responsibilities:
- Review existing client profiles to ensure compliance with relevant regulations, policies and procedures.
- Perform public and pay‑wall resource research to identify and verify KYC information on clients and related parties.
- Liaise with the relevant client engagement team to obtain information required to complete client due diligence when not publicly available.
- Screen for PEP, sanctions and adverse media.
- Conduct risk‑based client due diligence on existing clients 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.
Skills and attributes for success:
- 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 while adhering to regulations.
- Comfortable with change, ambiguity, debate and managing multiple stakeholders.
- Creative and effective problem‑solving skills.
- 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.
Qualifications:
- A basic understanding of Anti‑Money Laundering legislation.
- An awareness of recent global events linked to financial crime and sanctions.
- Previous experience within a regulatory or professional services environment (work placements considered an advantage).
- GCSE Maths & English or equivalent.
What working at EY offers:
- We offer a competitive remuneration package, flexible working, and a broad Total Rewards program including holidays, health and well‑being, insurance, savings and a variety of discounts and promotions.
- Support and coaching from engaging colleagues.
- Opportunities to develop new skills and progress your career.
- Freedom and flexibility to handle your role in a way that’s right for you.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle employer: EY UK
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture in Newcastle that fosters collaboration and professional growth. As a Financial Crime Risk Analyst, you will benefit from flexible working arrangements, comprehensive health and well-being programmes, and the opportunity to develop your skills alongside supportive colleagues, all while contributing to meaningful compliance efforts in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CDD regulations. We want you to be able to discuss recent trends and challenges in financial crime risk management confidently.
✨Tip Number 3
Showcase your problem-solving skills during interviews. Think of examples where you've tackled complex issues, especially in high-pressure situations. We love hearing about creative solutions!
✨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 you're serious about joining our team.
We think you need these skills to ace Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that match the Financial Crime Risk Analyst role. Highlight any relevant experience in AML/CDD and your ability to handle client due diligence.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you're passionate about financial crime compliance. Share specific examples of how you've tackled similar challenges in the past, and don’t forget to mention your strong communication skills!
Showcase Your Attention to Detail:In this role, accuracy is key! Make sure your application is free from typos and errors. This not only shows your attention to detail but also your commitment to maintaining high standards.
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 EY UK
✨Know Your AML/CDD Basics
Before the interview, brush up on your understanding of Anti-Money Laundering (AML) and Client Due Diligence (CDD) regulations. Being able to discuss these topics confidently will show that you’re serious about the role and understand its importance.
✨Research the Company and Current Events
Familiarise yourself with recent global events related to financial crime and sanctions. This knowledge will not only help you answer questions but also demonstrate your proactive approach and genuine interest in the field.
✨Prepare for Scenario-Based Questions
Expect to be asked how you would handle specific situations, such as dealing with a high-risk client or managing multiple stakeholders. Think of examples from your past experiences where you successfully navigated similar challenges.
✨Showcase Your Communication Skills
Since the role involves liaising with various teams, practice articulating your thoughts clearly and concisely. Highlight any previous experiences where you effectively communicated complex information to different audiences.
