Financial Crime QC Risk Associate (CDD) - 12m FTC

Ernst & Young Advisory Services Sdn Bhd in Newcastle upon Tyne is seeking a Financial Crime QC Senior Risk Associate to support the UK&I Risk Management team.

You will perform QC across BAU, periodic reviews, and special projects, while coaching on reducing Outreach through risk-based methods and resource use. The role emphasizes adherence to CDD policies with strong confidentiality and collaboration across staff including Partners.