L2 Financial Crime Senior Risk Associate

Ernst & Young Advisory Services Sdn Bhd; Newcastle upon Tyne; On-site; GBP 40,000 - 60,000; Full time

Job summary

A global consultancy firm is seeking a Senior Risk Associate for a 12-month fixed term contract in Newcastle. The role involves performing quality checks on AML work by the CDD Team, ensuring compliance with regulations. Candidates should have strong knowledge of CDD policies, excellent communication skills, and the ability to handle pressure. Knowledge of Channel Islands requirements and previous QC experience are advantageous. This opportunity allows for impactful contributions in a dynamic environment.

Qualifications

• You need to have 12 months plus tenure with QC scores consistently on/above target.
• Knowledge of Channel Islands requirements would be an advantage.
• Previous QC experience is also an advantage.

Responsibilities

• Undertake QC in various areas including BAU, Periodic Reviews, and Special Projects.
• Provide coaching on reducing Outreach through a pragmatic risk-based approach.
• Suggest improvements to QC policies and procedures.

Skills

Strong knowledge of CDD policies and process

Good communication skills

Ability to maintain confidentiality

Strong team player

Ability to work well under pressure

High attention to detail

Education

ICA qualification

Job description

L2 Financial Crime (CDD) Senior Risk Associate (QC) - UK&I - Risk Management - 12m FTC - Newcastle

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

Date: 21 Jan 2026

Requisition ID: 1670018

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.

L2 Role - Financial Crime (CDD) Senior Risk Associate (QC) - UK&I - Risk Management – 12m FTC – Newcastle

For internal use only

The Opportunity

The Quality Control (QC) Team support The CDD Team in the execution of quality control framework to ensure adherence with UK&I regulations and compliance guidelines, in line with Global, Regional, and local risk management policies and procedures. The QC Team are also responsible for the development, maintenance, communication, and training of QC processes and policies to The Central CDD Team.

Key Responsibilities

The successful candidate will need to demonstrate flexibility and the ability to move between processes. You will, as a QC Analyst be a key part of the Central CDD Team, performing quality checks on AML work completed by the CDD Team. Responsibilities include but are not limited to.

• Undertaking QC on areas including BAU, Periodic Reviews, RTC, Special Projects and the Approval Rung
• Providing 121 coaching on reducing Outreach through a risk based pragmatic approach and utilisation of additional resources
• Thematic checks for process changes and SOP updates
• Undertaking BAU when requested by Management
• Delivery of timely feedback
• Management of remediation workstream
• Suggest and implement changes and improvements to the QC policies and procedures

Skills and attributes for success

• Strong knowledge of CDD policies and process
• You will have good communication skills capable of dealing with wide range of staff, including Partners.
• Ability to establish and maintain a high degree of confidentiality and credibility at all levels
• Strong team player and proven ability to work with others
• Enthusiastic, positive, and resilient.
• Ability to work well under pressure and to tight deadlines in a demanding environment.
• Maintains high levels of accuracy and attention to detail while adopting flexibility between tasks
• Knowledge of Channel Islands requirements would be an advantage
• An ICA qualification would be an advantage
• Previous QC experience would be an advantage

To be considered for this role you will need 12 months plus tenure and QC scores which are consistently on/above target.

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.

Select how often (in days) to receive an alert:

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.