EY Newcastle is seeking a Financial Crime Risk Analyst to support risk management within the central Client Due Diligence (CDD) team. You will perform due diligence, screening, and documentation checks to ensure regulatory compliance and protect EY's reputation.
The role emphasizes collaboration with multiple stakeholders, adherence to regulations, and the ability to adapt to a fast-paced environment in a professional services setting.
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Financial Crime Risk Analyst: Client Due Diligence Pro 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.
