Financial Crime Risk Analyst — CDD & AML Focus
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-06-15
Listing for:
EY
Contract
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Banking Operations, Financial Services
Job Description & How to Apply Below
EY is looking for a Financial Crime Risk Analyst to join their Newcastle Client Due Diligence team. You will perform periodic reviews and financial crime checks to ensure compliance with AML legislation.
The ideal candidate will possess strong communication skills and the ability to maintain confidentiality while managing risks effectively. This role offers an opportunity to contribute significantly in a diverse and inclusive environment.
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