Financial Crime Risk Analyst – Flexible Compliance

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regulatory standards.

You will navigate public databases and internal systems, conduct adverse screening, manage workloads, and collaborate with staff to source additional documentation, contributing to EY’s risk management and safeguarding the firm’s

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