CDD Financial Crime Analyst — Risk & Compliance

EY UK is seeking a Financial Crime Risk Analyst in Newcastle to join the Central Client Due Diligence (CDD) team. The role focuses on performing due diligence on existing clients, assessing money laundering and sanctions risks, and ensuring compliance with EY policies while supporting staff across the UK business.

The successful candidate will review documentation, conduct adverse screenings, and escalate issues as needed, while maintaining high standards of accuracy and confidentiality in a

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