Ernst & Young Advisory Services Sdn Bhd is seeking a Financial Crime (CDD) Risk Analyst to join their Central CDD team in Newcastle. This hybrid role focuses on compliance with financial crime regulations, requiring strong communication skills and attention to detail.
You will perform due diligence on clients, navigate databases for information verification, and work collaboratively with client-facing staff. The ideal candidate should possess a degree and an understanding of anti-money laundering practices.
EY offers a competitive remuneration package and supports flexible working arrangements.
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