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Financial Crime Analyst – Delivery & Compliance
Job in
Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-02-25
Listing for:
Ernst & Young Advisory Services Sdn Bhd
Full Time
position Listed on 2026-02-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global consulting firm is seeking a Financial Crime Analyst in Newcastle. This role involves assisting clients with regulatory compliance, such as Transaction Monitoring and Customer Due Diligence. Candidates should possess problem-solving skills, analytical prowess, and a commitment to client confidentiality. Experience in Financial Crime or a related field is essential, along with eligibility to work in the UK.
The role offers pathways for professional growth and development in a dynamic team environment.
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