EY UK is seeking a L2 Financial Crime (CDD) Senior Risk Associate (QC) in Newcastle for a 12-month FTC. The role sits within Risk Management and focuses on quality checks of AML work, coaching staff, and updating QC policies. A strong CDD background, confidentiality, and collaboration with Partners are essential.
The successful candidate will handle QC across BAU, periodic reviews, and special projects, with timely feedback and potential improvements to SOPs. Prior QC experience is advantageous.
#J-18808-LjbffrSenior Risk & QC Analyst – AML/CDD (12m FTC) in Newcastle upon Tyne employer: EY UK
EY UK is an exceptional employer, offering a dynamic work culture in Birmingham that fosters professional growth and development. As a Senior HR Help Desk Advisor, you'll benefit from comprehensive training, a supportive team environment, and clear pathways for career advancement into Employee Relations, all while contributing to a company renowned for its commitment to employee well-being and inclusivity.
