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 required.
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.
Apply now: 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 in Newcastle upon Tyne employer: EY UK
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Newcastle. Our Financial Crime Risk Analyst role not only provides competitive remuneration and flexible working options but also presents ample opportunities for professional growth and skill development, all while being part of a supportive team dedicated to making a meaningful impact in financial crime compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to current employees at the company through LinkedIn or other platforms. Ask them about their experiences and any tips they might have for landing the Financial Crime Risk Analyst role.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML legislation and recent financial crime events. We want you to be able to discuss these topics confidently, showing that you're not just a fit for the role but also genuinely interested in the field.
✨Tip Number 3
Practice your communication skills! Since you'll be liaising with various teams, being able to articulate your thoughts clearly is key. Try mock interviews with friends or use online resources to refine your approach.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining our team and ready to dive into the world of financial crime risk management.
We think you need these skills to ace Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle in Newcastle upon Tyne
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 understanding of financial crime regulations.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you're passionate about this role. Share specific examples of how you've tackled similar challenges in the past, especially in a regulatory or professional services environment.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application showcases your ability to convey complex information clearly. Use concise language and structure your application well to demonstrate your attention to detail.
Apply Through Our Website:We encourage you to apply directly through our website. This ensures your application gets to the right people quickly and allows us to keep track of all applicants efficiently.
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 can help you answer questions more effectively and demonstrate your awareness of the industry landscape.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills and ability to make risk-based decisions. 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 with different stakeholders, as this will be crucial in your new role.
