Senior EDD Analyst: Financial Crime Risk Lead

Ernst & Young in Newcastle is seeking an EDD Senior Analyst to work with the business ensuring compliance with applicable legislation by performing enhanced due diligence. You will assess risks and provide pragmatic advice to engagement teams on navigating EDD requirements.

The role involves acting as a primary escalation point for client-servers, performing risk decisions on clients for money laundering, sanctions, and related matters, and supporting the EDD team to maintain high standards of