Senior Financial Crime Team Lead - Periodic Review

EY in Newcastle is seeking a L3 Financial Crime Team Manager to lead the Periodic Review function within Risk Management. You will oversee a team of Senior Analysts, drive quality and efficiency, and collaborate with onshore and offshore colleagues to maintain standards and timely reviews.

The role requires strong know-how in KYC/CDD, risk-based due diligence, and regulatory compliance, with a proven track record in managing people and delivering change in a complex environment.