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Senior Risk & AML QC Analyst – CDD FTC

Job in Newcastle, Tyne and Wear, SY7, England, UK
Listing for: EY
Full Time, Contract position
Listed on 2026-07-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 50000 - 65000 GBP Yearly GBP 50000.00 65000.00 YEAR
Job Description & How to Apply Below
Position: Senior Risk & AML QC Analyst – CDD 12m FTC)

EY is seeking a L2 Financial Crime (CDD) Senior Risk Associate (QC) based in Newcastle for a 12-month fixed-term contract within Risk Management. The QC Team supports the Central CDD function by quality checking AML work and ensuring adherence to UK&I regulations and EY policies.

The role requires strong CDD knowledge, excellent communication, and the ability to deliver timely feedback while maintaining high accuracy and confidentiality across multiple stakeholder levels, including Partners.

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Position Requirements
10+ Years work experience
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