Financial Crime Analyst – Fixed-Term (3–6 months)

EY UK; Newcastle upon Tyne; On-site; GBP 28,000 - 38,000; Full time

Benefits offered by this job

Flexible environment

Career development

Total rewards package

Job summary

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing and customer due diligence.

This role offers diverse project work, development opportunities, cross-team collaboration, and access to EY learning tools and mentoring within the Consulting Service Delivery team.

Qualifications

• Experience in Financial Crime or related fields working in a professional environment.
• Eligible to work in the UK.
• Presence in Newcastle office dictated by business or client demands.
• Willingness to engage in professional development opportunities.
• Ideally experience in Financial Services.

Responsibilities

• Collaborate as a team member; update senior members on progress.
• Develop and maintain client relationships while coordinating with EY teams.
• Maintain client confidentiality and data security at all times.
• Contribute to learning and mentoring initiatives and training programs.

Skills

Creativity & problem-solving

Strong analytical skills

Interpersonal communication writing

Integrity in professional environment

Teamwork and independent work

Prioritising workloads

Willingness to learn

Productivity and quality

Job description

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing and customer due diligence.

This role offers diverse project work, development opportunities, cross-team collaboration, and access to EY learning tools and mentoring within the Consulting Service Delivery team.