At a Glance
- Tasks: Conduct client due diligence and assess financial crime risks.
- Company: Join a leading firm committed to compliance and integrity.
- Benefits: Continuous learning, flexible work, and transformative leadership opportunities.
- Other info: Diverse culture that values your unique voice and perspective.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Customer service or admin experience; strong communication and teamwork skills.
The predicted salary is between 30000 - 40000 £ per year.
We are seeking a dedicated Financial Crime Risk Analyst to join our Newcastle Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti‑money laundering (AML) legislation and current policies and procedures.
Key Responsibilities
- Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, sanctions, and adverse media.
- Assess risks and determine if referrals to the 2nd line Financial Crime Team are required.
- Liaise with client engagement teams to source additional documentation as needed.
- Manage personal workloads to ensure timely completion of tasks.
- Provide timely updates to stakeholders regarding progress.
Skills and Attributes for Success
- Strong communication skills, capable of dealing with a wide range of staff, including Partners.
- Ability to maintain a high degree of confidentiality and credibility at all levels.
- Strong team player with proven ability to work collaboratively.
- Ability to make risk‑based decisions while adhering to regulations.
- Comfortable with change, ambiguity, and managing multiple stakeholders.
- Creative problem‑solving skills and the ability to work well under pressure.
- High levels of accuracy and attention to detail.
Qualifications
- Experience of working in either a customer services or administrative role.
- Excellent verbal and numerical skills.
- Ability to demonstrate a positive enthusiastic attitude and work on own initiative.
- Ability to build relationships with team members and key stakeholders.
Desired Experience
- A basic understanding of Client Due Diligence/Anti Money Laundering.
- An awareness of recent global events linked to financial crime and sanctions.
- Previous experience within a regulatory or professional services environment.
- Education to degree standard will be an advantage.
Benefits
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
Application and EEO Statement
Prior to finalizing your application you will be asked to provide personal information across several dimensions of diversity and inclusiveness. The information you provide is kept entirely confidential and will not be used to evaluate your candidacy. We collect this data to help us analyse our recruitment process holistically and implement actions that promote diversity and inclusiveness. While optional, we encourage you to provide this information to hold us accountable towards our goal of building a better working world.
Financial Crime (CDD) Risk Analyst - Newcastle in Newcastle upon Tyne employer: EY UK
Join our Newcastle team as a Financial Crime Risk Analyst, where you'll be part of a dynamic and inclusive work culture that values continuous learning and personal growth. We offer flexible tools to help you make a meaningful impact while fostering a diverse environment that empowers your voice. With opportunities for transformative leadership and collaboration with a wide range of professionals, this role is perfect for those looking to thrive in a supportive and engaging workplace.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime (CDD) Risk Analyst - Newcastle in Newcastle upon Tyne
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
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We think you need these skills to ace Financial Crime (CDD) Risk Analyst - Newcastle in Newcastle upon Tyne
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to EY UK.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on EY UK's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at EY UK
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with EY UK.
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✨Show Your Passion for Finance
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✨Network with Industry Professionals
Before your interview, reach out to current or former EY UK employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
