Financial Crime Risk & CDD Analyst - Flexible Working

Posted 12 days 6 hours ago by Ernst & Young Advisory Services Sdn Bhd

Permanent
Full Time
Other
Newcastle Upon Tyne, City, United Kingdom, NE1 1
Job Description
A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. The role involves reviewing client profiles, conducting KYC checks, and liaising with client teams for information. A GCSE in Maths and English is required, along with strong communication and risk-based decision-making skills. The firm offers a flexible working environment and comprehensive rewards package, including coaching and career development opportunities.