Financial Crime Risk Analyst — Client Due Diligence

EY in Newcastle is seeking a Financial Crime Risk Analyst within Risk Management to support periodic client reviews and AML/sanctions compliance. The role sits in the Central CDD team, ensuring adherence to regulatory standards and EY policies.

You will perform due diligence, conduct adverse screening, and liaise with client engagement teams to source documentation, while maintaining high levels of accuracy and confidentiality in a fast-paced environment.

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