Hybrid CDD & Financial Crime Analyst — Newcastle

Ernst & Young Advisory Services Sdn Bhd; Newcastle upon Tyne; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A global consulting firm based in Newcastle is seeking a Financial Crime (CDD) Risk Analyst. This role involves performing due diligence on clients to ensure compliance with financial regulations. The ideal candidate will have a basic understanding of financial crime prevention, strong communication skills, and the ability to collaborate within a team. This hybrid position offers a competitive remuneration package and support for career development while fostering a culture of inclusivity and flexibility.

Benefits

Flexible working arrangements

Support and coaching from colleagues

Opportunities for career development

Qualifications

• Basic understanding of Client Due Diligence/Anti Money Laundering.
• Awareness of recent global events tied to financial crime and sanctions.
• Previous experience in a regulatory or professional services environment is an advantage.

Responsibilities

• Perform risk-based client due diligence.
• Conduct adverse screening checks on clients.
• Manage personal workloads to ensure timely completion.

Skills

Good communication skills

Team player

Problem-solving ability

Attention to detail

Education

Education to degree standard

Job description

A global consulting firm based in Newcastle is seeking a Financial Crime (CDD) Risk Analyst. This role involves performing due diligence on clients to ensure compliance with financial regulations. The ideal candidate will have a basic understanding of financial crime prevention, strong communication skills, and the ability to collaborate within a team. This hybrid position offers a competitive remuneration package and support for career development while fostering a culture of inclusivity and flexibility.