Consultant - Financial Crime Analyst

Consulting Service Delivery - Financial Crime Analyst

We have an excellent opportunity 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.

We want you to work effectively as a team member, sharing responsibility and providing support where required. You will need to regularly update senior team members on your progress. You will develop and maintain effective relationships with clients while building strong relationships internally within Consulting Service Delivery and other teams in EY. You will need to understand and maintain client confidentiality and ensure their data security at all times.

Outside of your day‑to‑day role, you will be expected to contribute to people initiatives like training and mentoring new team members.

• Creativity and good problem‑solving skills
• Strong analytical skills
• Good interpersonal, communication, and writing skills
• Demonstrated integrity within a professional environment
• Ability to work as part of a team but also independently when required
• Demonstrated ability to prioritise workloads and meet deadlines
• Enthusiasm to face new challenges and learn new skills
• Commitment to meet productivity and quality expectations

• Experience in Financial Crime or related fields working in a professional environment
• Support EY’s connected working approach, with presence in the Newcastle office dictated by Business or Client demands
• Eligible to work in the UK
• Willingness to engage in professional development opportunities

• Experience in Financial Services

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 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.

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