Consultant - Financial Crime Analyst

EY; Newcastle upon Tyne; On-site; GBP 38,000 - 56,000; Full time

Job summary

EY is looking for a Financial Crime Analyst to join the Newcastle office in EY's Consulting Service Delivery team. You will help clients meet regulatory obligations across Transaction Monitoring, Alert Clearing and Customer Due Diligence, while supporting team delivery and client confidentiality.

The role offers exposure to diverse projects, professional development opportunities, and a collaborative, inclusive culture within a global firm.

Qualifications

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

Responsibilities

• Collaborate as a team member, sharing responsibility and providing support as needed.
• Regularly update senior team members on progress.
• Develop and maintain relationships with clients and EY teams, upholding confidentiality and data security.
• Contribute to people initiatives, including training and mentoring new team members.

Skills

Creativity & problem-solving

Analytical skills

Interpersonal, writing & communication

Integrity & professionalism

Team player & self-starter

Prioritisation & meeting deadlines

Learning & adaptability

Productivity & quality focus

Job description

At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

Consulting Service Delivery - Financial Crime Analyst

Market-leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team, working in our Newcastle office. CSD is about going beyond advice, we specialize in operational delivery, which means we specialize in implementing solutions on behalf of clients, across a number of different solution areas. This is a great opportunity to progress your career within Financial Services as you will gain experience in a variety of EY offerings. You will have the opportunity to work on various projects with different clients, allowing you to fulfil your aspirations and shape your career.

The Opportunity

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.

Your Key Responsibilities

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. We are committed to your professional development, so you will have access to a wide variety of learning tools and training programmes, with areas of development. Outside of your day-to-day role, you will be expected to contribute to people initiatives like training and mentoring new team members.

Skills and Attributes for Success

• 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

To qualify for the role, you must have:

• 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

Ideally, you’ll also have:

• Experience in Financial Services

What We Offer You

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. Learn .

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?

To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.