At a Glance
- Tasks: Conduct financial crime due diligence checks and ensure compliance with AML legislation.
- Company: Join EY UK, a leader in financial services with a diverse workplace culture.
- Benefits: Continuous learning opportunities, leadership development, and a supportive team environment.
- Other info: Dynamic role with opportunities for personal and professional growth.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Strong communication, risk assessment, and problem-solving skills required.
The predicted salary is between 30000 - 40000 £ per year.
EY UK is seeking a dedicated Financial Crime Risk Analyst for their Newcastle Client Due Diligence team. This role involves conducting financial crime due diligence checks and ensuring compliance with anti‑money laundering legislation.
The ideal candidate should possess strong communication, risk assessment, and problem-solving skills, with an understanding of regulatory environments.
The position also offers a diverse workplace culture and opportunities for continuous learning and leadership development.
CDD Risk Analyst: Financial Crime & AML Specialist employer: EY
EY UK is an exceptional employer, offering a dynamic and inclusive work environment in Newcastle where employees are encouraged to grow and develop their skills. With a strong focus on continuous learning and leadership development, team members can thrive in their careers while contributing to meaningful work in financial crime risk management. The company's commitment to diversity and compliance ensures that every employee feels valued and empowered to make a difference.
