Consultant – Financial Crime Analyst Job Opportunity in UK
Website EY
Consultant – Financial Crime Analyst Job Opportunity in UK
EY is seeking driven professionals to join their Consulting Service Delivery team as a Consultant – Financial Crime Analyst. Specifically, this permanent position offers a competitive salary and is based at City Gate on St James’ Boulevard in Newcastle upon Tyne. Additionally, the role provides an exceptional opportunity to advance your career within financial services by helping major clients meet complex regulatory obligations.
About the Role
As a Financial Crime Analyst, you will go beyond traditional advisory work by specializing in operational delivery and implementing compliance solutions for clients. Furthermore, you will work on diverse projects spanning transaction monitoring, alert clearing, and customer due diligence. As a result, you will gain broad exposure across EY offerings while collaborating with globally connected, multi-disciplinary teams. Consequently, your analytical expertise will directly help build trust and shape a better working world.
Key Responsibilities
Regulatory Compliance: Apply specialist knowledge to help clients meet compliance obligations, including transaction monitoring, alert clearing, and customer due diligence. In addition, you will ensure client confidentiality and data security at all times.
Team Collaboration: Work effectively as a team member, sharing responsibilities, providing peer support, and regularly updating senior team members on project progress.
Relationship Management: Develop and maintain strong internal and external professional relationships while contributing to team initiatives like training and mentoring.
Candidate Requirements
Professional Background: Prior experience working in Financial Crime or related compliance fields within a professional environment. Therefore, practical regulatory exposure is essential.
Core Competencies: Strong analytical capabilities, creative problem-solving skills, excellent communication abilities, and proven integrity. Furthermore, you must possess the ability to prioritize workloads and meet strict quality expectations.
Eligibility: Must be eligible to work in the UK and willing to support EY’s connected working approach with office presence based on business and client demands.
Preferred Experience: Prior professional exposure within the broader financial services sector.
What EY Offers You
Professional Development: Access to world-class experiences, future-focused skills training, learning tools, and continuous career support programs. Consequently, you will accelerate your growth in a flexible environment.
Comprehensive Total Rewards: A competitive remuneration package featuring customizable benefits covering holidays, health and well-being, insurance, savings, and extensive employee discounts.
Inclusive Culture: Empowerment within a diverse, globally connected network of teams dedicated to collaboration, innovation, and sustainable impact. Apply Now!
