Financial Crime Risk Analyst: Client Due Diligence Pro

EY Newcastle is seeking a Financial Crime Risk Analyst to support risk management within the central Client Due Diligence (CDD) team. You will perform due diligence, screening, and documentation checks to ensure regulatory compliance and protect EY’s reputation.

The role emphasizes collaboration with multiple stakeholders, adherence to regulations, and the ability to adapt to a fast-paced environment in a professional services setting.

#J-18808-Ljbffr…