Senior Financial Crime Lead Consultant

EY; Newcastle upon Tyne; On-site; GBP 45,000 - 70,000; Full time

Job summary

A multinational professional services firm is seeking a Senior Consultant in Financial Crime to join their Newcastle office. You will help financial services clients address regulatory compliance and build strong relationships while supporting diverse project teams. The ideal candidate will have experience in financial crime operations, including monitoring and due diligence, alongside exceptional communication and leadership skills. This role offers a competitive package and opportunities for professional development.

Benefits

Competitive remuneration package

Flexible working environment

Career development support

Qualifications

• Solid background in Financial Crime/CDD/KYC.
• Knowledge of UK, European, and Global Financial Crime frameworks.
• Experience leading teams in alert clearing and Transaction Monitoring.

Responsibilities

• Collaborate with EY teams to deliver high-quality work.
• Engage directly with clients providing advice and recommendations.
• Support bids and proposals for new projects.

Skills

Leadership

Project management

Analytical skills

Interpersonal skills

Communication skills

Job description

A multinational professional services firm is seeking a Senior Consultant in Financial Crime to join their Newcastle office. You will help financial services clients address regulatory compliance and build strong relationships while supporting diverse project teams. The ideal candidate will have experience in financial crime operations, including monitoring and due diligence, alongside exceptional communication and leadership skills. This role offers a competitive package and opportunities for professional development.