Contract Financial Crime Analyst – Fast-Paced Consulting

Ernst & Young Advisory Services Sdn Bhd; Newcastle upon Tyne; On-site; GBP 32,000 - 52,000; Full time

Job summary

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, and Customer Due Diligence.

The role offers exposure to diverse projects, working in a fast-paced team, with opportunities for professional development and access to EY learning tools.

Qualifications

• Experience in Financial Crime or related fields in a professional setting.
• Strong analytical abilities and problem-solving skills.
• Excellent interpersonal and written communication skills.

Responsibilities

• Work effectively as a team member and update senior colleagues on progress.
• Develop and maintain client relationships while coordinating with EY teams.
• Maintain client confidentiality and safeguard data security at all times.
• Engage in ongoing professional development with EY learning tools and training programmes.
• Mentor new team members and contribute to people initiatives.

Skills

Financial Crime experience

Analytical skills

Communication & writing

Teamwork

Job description

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, and Customer Due Diligence.

The role offers exposure to diverse projects, working in a fast-paced team, with opportunities for professional development and access to EY learning tools.