CDD & Financial Crime Analyst
Remote / Online - Candidates ideally in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-01-14
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listing for:
EY
Full Time, Contract, Remote/Work from Home
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Location: Newcastle upon Tyne
A global consulting firm is seeking a Financial Crime (CDD) Risk Analyst in Newcastle. This hybrid role focuses on ensuring compliance with regulations regarding anti-money laundering and financial crime. Successful candidates will perform due diligence checks, manage workloads, and collaborate with internal staff. Ideal candidates have good communication skills, a degree level education, and an understanding of regulatory environments. Opportunities for career development and a competitive remuneration package are offered.
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