Financial Crime Analyst Job Opportunity in Newcastle upon Tyne
Website EY
Financial Crime Analyst Job Opportunity in Newcastle upon Tyne
EY is seeking detail-oriented professionals to join their Consulting Service Delivery team as a Consultant – Financial Crime Analyst. Specifically, this full-time role is based at City Gate, St James’ Boulevard in Newcastle upon Tyne. Additionally, the position focuses on operational delivery, offering a competitive compensation package and access to world-class professional development in financial services compliance.
About the Role
As a Financial Crime Analyst within the Consulting Service Delivery team, you will help clients meet critical regulatory obligations across key compliance areas. Furthermore, you will work on live operational projects involving transaction monitoring, alert clearing, and customer due diligence (CDD). As a result, your analytical insights will ensure client data security while driving effective solution implementation. Consequently, this role offers an excellent platform to accelerate your career within global financial services consulting.
Key Responsibilities
Operational Compliance: Execute core financial crime compliance workflows, including transaction monitoring, alert clearing, and customer due diligence.
Stakeholder Engagement: Build strong relationships with internal consulting teams and external clients while maintaining strict data confidentiality.
Project Delivery: Manage assigned analytical workloads independently to meet project deadlines, productivity targets, and quality standards.
Team Mentorship: Contribute to ongoing team development initiatives by assisting with the training and mentoring of new team members.
Candidate Requirements
Professional Experience: Proven background in financial crime or related fields within a professional environment (prior financial services experience is highly desirable).
Core Skills: Strong analytical capabilities, creative problem-solving skills, excellent communication abilities, and high professional integrity.
Eligibility & Location: Legally eligible to work in the UK and able to support EY’s connected working approach with office presence in Newcastle.
What EY Offers You
Competitive Compensation: A market-competitive remuneration package backed by performance-based rewards and comprehensive employee discounts.
Total Rewards Package: Flexible benefit options covering health, well-being, savings schemes, insurance, and customizable holiday allowances.
Continuous Growth: Access to world-class learning platforms, future-focused skills training, and mentorship in an inclusive, globally connected environment. Apply Now!
