At a Glance
- Tasks: Conduct due diligence and screening checks to ensure compliance with financial crime regulations.
- Company: Join EY, a leading firm dedicated to building a better working world.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Be part of a dynamic team in a supportive environment.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Strong communication skills and a basic understanding of financial crime regulations.
The predicted salary is between 30000 - 40000 £ per year.
EY in Newcastle upon Tyne is looking for a Financial Crime (CDD) Risk Analyst to join our Central CDD team. This permanent role offers hybrid working and focuses on compliance with financial crime regulations.
You will perform due diligence on clients, navigate databases, and conduct screening checks.
The ideal candidate will have strong communication and problem-solving skills, with a basic understanding of financial crime regulations.
Join us to build a better working world!
Hybrid CDD Risk Analyst — Financial Crime in Newcastle upon Tyne employer: EY
At EY in Newcastle upon Tyne, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. As a Financial Crime (CDD) Risk Analyst, you will benefit from hybrid working arrangements, comprehensive training programmes, and the opportunity to collaborate with industry experts, all while contributing to our mission of building a better working world.
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid CDD Risk Analyst — Financial Crime in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to current or former employees at EY, especially those in the Central CDD team. A friendly chat can give us insider info and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by brushing up on financial crime regulations. We should be ready to discuss how our skills align with the role and demonstrate our problem-solving abilities.
✨Tip Number 3
Showcase our communication skills during the interview. Practice explaining complex concepts simply, as this is key in a role focused on compliance and client interactions.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed and shows we’re serious about joining the team at EY.
We think you need these skills to ace Hybrid CDD Risk Analyst — Financial Crime in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience and skills that are relevant to the Financial Crime (CDD) Risk Analyst role. We want to see how your background aligns with compliance and due diligence, so don’t hold back!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime regulations and how your problem-solving skills can contribute to our Central CDD team. Keep it engaging and personal.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure to demonstrate your ability to convey complex information clearly in your application. Whether it’s in your CV or cover letter, let us see your knack for effective communication!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at EY
✨Know Your Financial Crime Regulations
Make sure you brush up on the key financial crime regulations relevant to the role. Understanding the basics will not only help you answer questions confidently but also show your genuine interest in the field.
✨Showcase Your Problem-Solving Skills
Prepare examples from your past experiences where you've successfully navigated challenges or solved problems. This is crucial for a role that requires analytical thinking and decision-making.
✨Practice Your Communication Skills
Since strong communication is essential, practice articulating your thoughts clearly. You might be asked to explain complex concepts, so being able to communicate effectively will set you apart.
✨Familiarise Yourself with Databases
Get comfortable with the types of databases you might encounter in the role. If you have experience with any specific tools or software, be ready to discuss how you've used them in previous roles.
