EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regulatory standards.
You will navigate public databases and internal systems, conduct adverse screening, manage workloads, and collaborate with staff to source additional documentation, contributing to EY's risk management and safeguarding the firm's
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Financial Crime Risk Analyst - Flexible Compliance in Newcastle upon Tyne employer: EY UK
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters inclusivity and innovation. As a Financial Services Data Analyst, you'll benefit from comprehensive career development opportunities, flexible working arrangements, and the chance to collaborate with talented colleagues on impactful projects that shape the future of financial services. Join us in our mission to build a better working world while enjoying a competitive remuneration package and a supportive environment that values your unique contributions.
