At a Glance
- Tasks: Help clients tackle financial crime and ensure compliance with regulations.
- Company: Join EY, a global leader in consulting and financial services.
- Benefits: Competitive pay, flexible work options, and career development opportunities.
- Other info: Dynamic team environment with opportunities for mentoring and personal growth.
- Why this job: Make a real impact in the fight against financial crime while growing your career.
- Qualifications: Experience in financial crime compliance and strong teamwork skills.
The predicted salary is between 50000 - 65000 £ per year.
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
Market-leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team, working in our Newcastle office. CSD is about going beyond advice; we specialize in operational delivery, which means we specialize in implementing solutions on behalf of clients, across a number of different solution areas. Financial Crime is a key concern in the business world currently, with criminals finding new ways to hide the proceeds of their dealings every day. This is a great opportunity to play a key role in helping financial services clients meet their regulatory obligations.
We have an excellent opportunity for a Financial Crime Executive to join our Newcastle team. In this role, you will apply your experience and specialist knowledge to help clients meet their regulatory obligations around various compliance matters, such as Transaction Monitoring, Alert Clearing, and Customer Due Diligence. Our continued expansion means we are looking for individuals who thrive in a fast-paced environment and enjoy working as part of diverse teams.
Your Key Responsibilities
- Collaborate with global EY teams to deliver high-quality work to our clients, primarily from the financial sector.
- Help our clients gain confidence by leveraging your technical knowledge of compliance matters.
- Work with the leadership team to engage directly with clients, providing them with advice and recommendations.
- Work on a range of Financial Crime projects, supporting management in leading teams on Financial Crime engagements.
Client Responsibilities:
- Work effectively as a team member, sharing responsibility, providing support, maintaining communication, and updating senior team members on progress.
- Assist with the mobilisation of project teams and design of the processes to be followed.
- Support engagement management activities such as finance tracking, billing, and resource management.
- Develop and maintain productive working relationships with client personnel while building strong internal relationships within Consulting and across other service lines.
- Support bids and proposals for new projects and client opportunities.
- Assist in preparing reports and outputs that will be delivered to clients and other parties.
- Adhere to, and manage, productivity and quality expectations.
People Responsibilities:
- Contribute to people initiatives, including training and mentoring new joiners.
- Maintain an educational program to continually develop personal skills.
- Understand and follow workplace policies and procedures.
- Support the development of junior colleagues.
- Act as a workplace coach to junior staff.
Skills and Attributes for Success
- History of working for large-scale organisations.
- Experience in leading teams to carry out alert clearing, PEP/Sanctions screening, Transaction Monitoring, Negative News Screening, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
- Leadership, project management, and teamwork skills.
- Creative, independent, with strong problem-solving abilities.
- Strong analytical, interpersonal, communication, and writing skills.
- Demonstrated integrity within a professional environment.
To qualify for the role, you must:
- Be eligible to work in the UK.
- Be committed to enhancing professional development.
- Have a solid Financial Crime/CDD/KYC background.
- Have knowledge of UK, European, and Global Financial Crime frameworks.
- Support EY’s connected working approach, with presence in the Newcastle office dictated by Business or Client demands.
Ideally, you’ll also have:
- Experience working in Financial Services or equivalent in a similar role.
- Experience in coaching or mentoring junior team members.
What We Look For
You’ll be a trusted business advisor to our clients, specialising in the Financial Crime sector. They’ll look to you to find, ask, and answer the questions nobody else has asked yet, and then develop and execute an effective service. If you’re ready to take on a wide range of responsibilities and are committed to seeking out new ways to make a difference, this role is for you.
What we offer you
At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. We offer a competitive remuneration package where you’ll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for career development, and with FlexEY, you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings, and a wide range of discounts, offers, and promotions.
Are you ready to shape your future with confidence? Apply today.
To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.
Senior Consultant, Financial Crime in Newcastle 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.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Consultant, Financial Crime in Newcastle
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We think you need these skills to ace Senior Consultant, Financial Crime in Newcastle
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to EY.
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Research and Reflect:Before hitting that 'apply' button on EY's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at EY
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with EY.
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✨Network with Industry Professionals
Before your interview, reach out to current or former EY employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
