CDD Risk Analyst: Financial Crime & AML Specialist in Newcastle upon Tyne

CDD Risk Analyst: Financial Crime & AML Specialist in Newcastle upon Tyne

Newcastle upon Tyne Full-Time No working from home possible
EY UK

EY UK is seeking a dedicated Financial Crime Risk Analyst for their Newcastle Client Due Diligence team. This role involves conducting financial crime due diligence checks and ensuring compliance with anti‑money laundering legislation.

The ideal candidate should possess strong communication, risk assessment, and problem-solving skills, with an understanding of regulatory environments. The position also offers a diverse workplace culture and opportunities for continuous learning and leadership development.

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EY UK

Contact Details:

EY UK Recruitment Team