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Cdd risk analyst: financial crime & aml specialist

Newcastle Upon Tyne (Tyne and Wear)
EY
Risk analyst
€37,500 a year
Posted: 13 June
Offer description

EY UK is seeking a dedicated Financial Crime Risk Analyst for their Newcastle Client Due Diligence team. This role involves conducting financial crime due diligence checks and ensuring compliance with anti‑money laundering legislation.

The ideal candidate should possess strong communication, risk assessment, and problem-solving skills, with an understanding of regulatory environments. The position also offers a diverse workplace culture and opportunities for continuous learning and leadership development.

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Home > Jobs > Finance jobs > Risk analyst jobs > Risk analyst jobs in Newcastle Upon Tyne (Tyne and Wear) > CDD Risk Analyst: Financial Crime & AML Specialist

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