EY in Newcastle is seeking a Financial Crime Risk Analyst – Risk Management to join the Central CDD team. You will perform client due diligence on existing clients, assess AML/sanctions risks, and support staff with periodic reviews in line with EY policies.
The role focuses on money laundering, terrorist financing and sanctions controls, requiring strong attention to detail, confidentiality, and the ability to work with multiple stakeholders in a fast-paced professional services environment.
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CDD Analyst – Financial Crime Risk (6-Month FTC) Newcastle in Newcastle upon Tyne employer: EY
EY is an exceptional employer that fosters a collaborative and innovative work culture in Birmingham, providing employees with the opportunity to lead complex tax engagements for prestigious multinational clients. With a strong emphasis on professional development, EY offers extensive training and growth opportunities, ensuring that you can advance your career while making a meaningful impact in the dynamic field of corporate tax.
