Financial Crime Risk Analyst - Flexible Compliance

EY UK; Newcastle upon Tyne; On-site; GBP 38,000 - 52,000; Full time

Benefits offered by this job

Flexible working

Career development

Job summary

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regulatory standards.

You will navigate public databases and internal systems, conduct adverse screening, manage workloads, and collaborate with staff to source additional documentation, contributing to EY's risk management and safeguarding the firm's

Qualifications

• Basic understanding of Client Due Diligence/Anti Money Laundering.
• Awareness of recent global events linked to financial crime and sanctions.
• Experience in regulatory or professional services environment is an advantage.
• Degree-level education is an advantage.

Responsibilities

• Perform risk-based client due diligence on existing EY clients.
• Navigate public databases and internal systems to verify due diligence information.
• Conduct adverse screening checks and follow-up research.
• Manage personal workloads and meet deadlines.
• Encourage staff to engage with Central CDD Team.
• Handle other tasks as directed by the Central CDD Team Manager.

Skills

Client Due Diligence

AML knowledge

Regulatory compliance

Risk assessment

Stakeholder management

Attention to detail

Education

Bachelor's degree or equivalent

Job description

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regulatory standards.

You will navigate public databases and internal systems, conduct adverse screening, manage workloads, and collaborate with staff to source additional documentation, contributing to EY's risk management and safeguarding the firm's