Senior Financial Crime Consultant – Lead & Deliver Impact

Ernst & Young; Newcastle upon Tyne; On-site; GBP 50,000 - 70,000; Full time

Job summary

A global consulting firm is seeking a Financial Crime Executive for its Newcastle team. In this role, you'll utilize your expertise to assist clients in meeting regulatory compliance related to financial crime. Responsibilities include team collaboration, project management, reporting, and client engagement. This position calls for strong leadership and problem-solving skills, alongside a solid background in Financial Crime and relevant frameworks. The firm offers opportunities for development in a dynamic work environment.

Qualifications

• Solid background in Financial Crime/CDD/KYC.
• Knowledge of UK, European, and Global Financial Crime frameworks.
• Experience in Financial Services or similar roles.

Responsibilities

• Work effectively as a team member in a fast-paced environment.
• Support engagement management activities like finance tracking.
• Assist in project mobilization and process design.
• Build relationships with clients and team members.
• Support bids and proposals for new projects.

Skills

Leadership

Project management

Teamwork

Problem-solving

Analytical skills

Interpersonal skills

Communication

Writing skills

Education

Relevant degree or equivalent experience

Job description

A global consulting firm is seeking a Financial Crime Executive for its Newcastle team. In this role, you'll utilize your expertise to assist clients in meeting regulatory compliance related to financial crime. Responsibilities include team collaboration, project management, reporting, and client engagement. This position calls for strong leadership and problem-solving skills, alongside a solid background in Financial Crime and relevant frameworks. The firm offers opportunities for development in a dynamic work environment.