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Financial Crime (CDD) Risk Analyst - Newcastle

EY

Newcastle upon Tyne, England, United Kingdom Full-time July 16, 2026
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Vacancy Description

The opportunity

We are seeking a dedicated Financial Crime Risk Analyst to join our Newcastle Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures.

Your key responsibilities

  • Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media.

  • Assess risks and determine if referrals to the 2nd line Financial Crime Team are required.

  • Liaise with client engagement teams to source additional documentation as needed.

  • Manage personal workloads to ensure timely completion of tasks.

  • Provide timely updates to stakeholders regarding progress.

    • Skills and attributes for success:

  • Strong communication ski...

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    Vacancy Details

    Location Newcastle upon Tyne, England
    Country United Kingdom
    Type Full-time
    Category Financial Specialists
    Posted July 16, 2026

    About EY

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    EY

    Newcastle upon Tyne, United Kingdom

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