At a Glance
- Tasks: Conduct detailed client reviews and assess financial crime risks.
- Company: Join EY UK, a leader in compliance and risk management.
- Benefits: Enjoy competitive pay, flexible working, and career growth.
- Other info: Thriving environment with opportunities for professional development.
- Why this job: Make a difference in financial crime prevention while developing your skills.
- Qualifications: Strong communication skills and basic AML knowledge required.
The predicted salary is between 30000 - 40000 £ per year.
EY UK is seeking a Financial Crime Risk Analyst in Newcastle to support compliance through detailed client periodic reviews. The successful candidate will perform AML/CDD due diligence, assess risks, and ensure adherence to regulations.
Applicants should have strong communication skills, a basic understanding of AML legislation, and the ability to work well under pressure.
This role offers competitive remuneration, flexible working, and career development opportunities.
Financial Crime Risk Analyst — Periodic Review (L1) in Newcastle upon Tyne employer: EY UK
EY UK is an excellent employer, offering a dynamic work culture in Newcastle that prioritises employee growth and development. With competitive remuneration, flexible working arrangements, and a commitment to compliance excellence, employees are empowered to thrive in their roles while contributing to meaningful financial crime risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Analyst — Periodic Review (L1) in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how personal connections can open doors for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/CDD knowledge. We recommend going through recent case studies or news articles related to financial crime. This will show your passion and keep you sharp!
✨Tip Number 3
Practice your communication skills! Since this role requires strong communication, try mock interviews with friends or family. We want you to feel confident when discussing your ideas and experiences.
✨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 that extra step to connect with us directly.
We think you need these skills to ace Financial Crime Risk Analyst — Periodic Review (L1) in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience with AML/CDD due diligence and any relevant skills. We want to see how your background aligns with the role, so don’t be shy about showcasing your strengths!
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 you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills:Since strong communication is key for this role, make sure your application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors – we appreciate attention to detail!
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 – just a few clicks and you’re done!
How to prepare for a job interview at EY UK
✨Know Your AML Basics
Make sure you brush up on your understanding of Anti-Money Laundering (AML) legislation. Familiarise yourself with key terms and concepts, as well as recent changes in regulations. This will show that you're not just a candidate but someone who is genuinely interested in the field.
✨Demonstrate Your Communication Skills
Since strong communication skills are essential for this role, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend or family member to refine your ability to explain complex concepts in simple terms.
✨Prepare for Pressure Scenarios
Given that the job requires working well under pressure, think of examples from your past experiences where you've successfully managed tight deadlines or high-stress situations. Be ready to discuss these during the interview to illustrate your resilience and problem-solving skills.
✨Show Enthusiasm for Career Development
EY UK offers career development opportunities, so express your eagerness to grow within the company. Research their training programmes and be prepared to discuss how you envision your career path aligning with their offerings. This shows that you're not just looking for a job, but a long-term career.
