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Financial Crime Analyst - Delivery & Compliance (Newcastle)

Posted 3 hours 41 minutes ago by Ernst & Young Advisory Services Sdn Bhd

£80,000 - £100,000 Annual
Permanent
Full Time
Other
Tyne And Wear, Newcastle Upon Tyne, United Kingdom, NE125
Job Description
A leading global consulting firm is seeking a Financial Crime Analyst in Newcastle. This role involves assisting clients with regulatory compliance, such as Transaction Monitoring and Customer Due Diligence. Candidates should possess problem-solving skills, analytical prowess, and a commitment to client confidentiality. Experience in Financial Crime or a related field is essential, along with eligibility to work in the UK. The role offers pathways for professional growth and development in a dynamic team environment.
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