EY is looking for a Financial Crime Risk Analyst to join their Newcastle Client Due Diligence team. You will perform periodic reviews and financial crime checks to ensure compliance with AML legislation.
The ideal candidate will possess strong communication skills and the ability to maintain confidentiality while managing risks effectively. This role offers an opportunity to contribute significantly in a diverse and inclusive environment.
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The ideal candidate will possess strong communication skills and the ability to maintain confidentiality while managing risks effectively. This role offers an opportunity to contribute significantly in a diverse and inclusive environment.
#J-18808-Ljbffr
