EY is seeking a L2 Financial Crime (CDD) Senior Risk Associate (QC) based in Newcastle for a 12-month fixed-term contract within Risk Management. The QC Team supports the Central CDD function by quality checking AML work and ensuring adherence to UK&I regulations and EY policies.
The role requires strong CDD knowledge, excellent communication, and the ability to deliver timely feedback while maintaining high accuracy and confidentiality across multiple stakeholder levels, including Partners.
#J-18808-LjbffrSenior Risk & AML QC Analyst – CDD (Newcastle, 12m FTC) in Newcastle upon Tyne employer: EY
EY is an exceptional employer that fosters a collaborative and innovative work culture in Manchester, where you can thrive as an Industry Strategy & Growth Lead. With comprehensive benefits including medical coverage and flexible vacation policies, alongside a strong commitment to professional development, EY empowers its employees to grow and excel in their careers while making a meaningful impact in the consumer and health sectors.
