EY in Newcastle is seeking a Financial Crime Risk Analyst within Risk Management to support periodic client reviews and AML/sanctions compliance. The role sits in the Central CDD team, ensuring adherence to regulatory standards and EY policies.
You will perform due diligence, conduct adverse screening, and liaise with client engagement teams to source documentation, while maintaining high levels of accuracy and confidentiality in a fast-paced environment.
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Financial Crime Risk Analyst — Client Due Diligence 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.
