Consultant - Financial Crime Analyst

EY is seeking a Consultant - Financial Crime Analyst for their Newcastle office. This role involves applying specialist knowledge to help clients meet regulatory obligations in areas like Transaction Monitoring, Alert Clearing, and Customer Due Diligence. Opportunities are available on a 3-month and 6-month Fixed-Term Contract (FTC) basis. Join EY and help build a better working world.

This is a great opportunity to progress your career within Financial Services, gaining experience across a variety of EY offerings. You will have the opportunity to work on diverse projects with different clients, allowing you to develop your expertise, broaden your experience, and shape your career.

We are recruiting for both 3-month and 6-month Fixed-Term Contract (FTC) opportunities. CSD is about going beyond advice; we specialise in operational delivery, which means implementing solutions on behalf of clients across a number of different solution areas. Apply today to shape your future with confidence.

Company Overview

EY is building a better working world by creating new value for clients, people, society, and the planet, while building trust in the capital markets. Enabled by data, AI, and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions.

Quick Details

• Salary Range: Not Specified
• Job Type: Contract
• Experience: Mid-Senior level
• Qualifications: Not Specified

Key Responsibilities

• Work effectively as a team member, sharing responsibility and providing support.
• Regularly update senior team members on progress.
• Develop and maintain effective relationships with clients and internally within EY.
• Understand and maintain client confidentiality and ensure data security.
• Contribute to people initiatives like training and mentoring new team members.

Requirements

• Experience in Financial Crime or related fields working in a professional environment.
• Support EY’s connected working approach with presence in the Newcastle office.
• Eligible to work in the UK.
• Willingness to engage in professional development opportunities.
• Creativity and good problem-solving skills.
• Strong analytical skills.

Benefits

• Access to a wide variety of learning tools and training programmes.
• Competitive remuneration package.
• Comprehensive Total Rewards package including support for career development.
• Select benefits that suit your needs, covering holidays, health and well-being, insurance, savings, and discounts.
• Flexible environment.
• Diverse and inclusive culture of globally connected teams.