Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support AML compliance and financial crime advisory for diverse clients.
- Company: Dynamic consulting firm with a focus on compliance and financial crime.
- Benefits: Competitive salary, flexible working, health benefits, and 25 days annual leave.
- Other info: Opportunities for professional growth and development in a supportive environment.
- Why this job: Gain hands-on experience in AML/KYC while making a real impact in the industry.
- Qualifications: Experience in AML/KYC and strong communication skills are essential.
The predicted salary is between 40000 - 50000 £ per year.
You will support the Compliance Consulting team in delivering high-quality AML and financial crime advisory services to a diverse client base. Working across investment management, wealth management, corporate finance, and fintech clients, you will be involved in both ongoing support and project-based work. This is a dynamic role offering exposure to client‑facing responsibilities, regulatory research, and the opportunity to contribute to a growing consulting practice.
What you’ll do
- You will perform AML/KYC activities including onboarding, periodic reviews, and enhanced due diligence, ensuring compliance with relevant AML/CFT regulations.
- You will complete key control processes such as name screening, risk assessments, and source of wealth/funds verification, ensuring all documentation is accurate and up to date.
- You will support client relationships by acting as a point of contact for due diligence requests, responding to queries, and escalating risks or issues where appropriate.
- You will contribute to reporting and advisory work, including preparing management information, drafting compliance materials, and supporting training and thought leadership initiatives.
- You will conduct regulatory research and support consulting projects, helping to deliver practical solutions and insights to clients across financial crime and compliance matters.
What we offer
- Comprehensive remuneration: motivating financial packages based upon market rates for your role and proportionate to your qualifications, level of experience and skills profile.
- Pension Scheme: generous employer contribution with the ability to allow and increase employee contributions.
- Wellbeing: additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GP.
- Annual leave: 25 days paid leave, plus all UK public holidays. Enhanced maternity and paternity, including shared parental leave and adoption leave.
- Flexible working: we recognise the value of working flexibly and are keen to ensure all employees enjoy an excellent work‑life blend. We are open to conversations with employees related to setting up flexible working arrangements.
- Support and development: we will ensure you have the right training, tools and development plan to grow and improve your skills every day.
Qualifications
- Experience in AML/KYC, financial crime, or compliance roles, including onboarding and periodic reviews, ideally involving complex structures such as funds or trusts.
- Recognition of a qualification in AML or financial crime (e.g., ICA, CAMS) is desirable but not essential.
- Strong communication skills and the ability to engage directly with clients and stakeholders.
- Strong organisational skills with the ability to manage multiple priorities and meet tight deadlines.
- Proficiency in Microsoft Office and a proactive, detail‑oriented approach with a strong interest in financial crime and regulatory developments.
AML Consulting Analyst in Newcastle upon Tyne employer: IQ-EQ
Contact Detail:
IQ-EQ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Consulting Analyst in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to people in the AML and compliance space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-world scenarios and how you’d handle them. Show us you’re not just book-smart but also street-smart in this field!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We love seeing applications directly from candidates who are genuinely interested in joining our team. Plus, it gives you a better chance to stand out in the crowd!
We think you need these skills to ace AML Consulting Analyst in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Consulting Analyst role. Highlight your experience in AML/KYC and any relevant qualifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and financial crime. Share specific examples of your past work that relate to the job description.
Showcase Your Communication Skills: Since this role involves client-facing responsibilities, it's crucial to demonstrate your strong communication skills. Use clear and concise language in your application to show us you can engage effectively with clients.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at IQ-EQ
✨Know Your AML Basics
Make sure you brush up on your AML and KYC knowledge before the interview. Understand the key regulations and processes involved, especially those relevant to investment management and fintech. This will show that you're not just interested in the role but also knowledgeable about the industry.
✨Showcase Your Communication Skills
Since this role involves client-facing responsibilities, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated with clients or stakeholders in the past, especially when addressing compliance issues or queries.
✨Demonstrate Organisational Skills
Be ready to discuss how you manage multiple priorities and tight deadlines. Use specific examples from your previous roles where you successfully juggled various tasks, particularly in AML/KYC activities. This will highlight your ability to thrive in a dynamic environment.
✨Prepare for Regulatory Research Questions
Expect questions related to regulatory research and compliance advisory work. Familiarise yourself with recent developments in financial crime regulations and be prepared to discuss how you would approach a consulting project. This will demonstrate your proactive interest in the field.