Consultant Financial Crime Analyst

Newcastle upon Tyne - UK

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

At EY were all in to shape your future with confidence.

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

Consulting Service Delivery - Financial Crime Analyst

Market-leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team working in our Newcastle office. CSD is about going beyond advice we specialize in operational delivery which means we specialize in implementing solutions on behalf of clients across a number of different solution areas. This is a great opportunity to progress your career within Financial Services as you will gain experience in a variety of EY offerings. You will have the opportunity to work on various projects with different clients allowing you to fulfil your aspirations and shape your career.

The Opportunity

We have an excellent opportunity to join our Newcastle this role you will apply your experience and specialist knowledge to help clients meet their regulatory obligations around various compliance matters such as Transaction Monitoring Alert Clearing and Customer Due Diligence. Our continued expansion means we are looking for individuals who thrive in a fast-paced environment and enjoy working as part of diverse teams.

Your Key Responsibilities

We want you to work effectively as a team member sharing responsibility and providing support where required. You will need to regularly update senior team members on your progress. You will develop and maintain effective relationships with clients while building strong relationships internally within Consulting Service Delivery and other teams in EY. You will need to understand and maintain client confidentiality and ensure their data security at all times. We are committed to your professional development so you will have access to a wide variety of learning tools and training programmes with areas of development. Outside of your day-to-day role you will be expected to contribute to people initiatives like training and mentoring new team members.

Skills and Attributes for Success

Creativity and good problem-solving skills
Strong analytical skills
Good interpersonal communication and writing skills
Demonstrated integrity within a professional environment
Ability to work as part of a team but also independently when required
Demonstrated ability to prioritise workloads and meet deadlines
Enthusiasm to face new challenges and learn new skills
Commitment to meet productivity and quality expectations

To qualify for the role you must have:

Experience in Financial Crime or related fields working in a professional environment
Support EYs connected working approach with presence in the Newcastle office dictated by Business or Client demands
Eligible to work in the UK
Willingness to engage in professional development opportunities

Ideally youll also have:

Experience in Financial Services

What We Offer You

At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.CB1

We offer a competitive remuneration package where youll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for career development and you can select benefits that suit your needs covering holidays health and well-being insurance savings and a wide range of discounts offers and promotions.

Are you ready to shape your future with confidence Apply today.

To help create the best experience during the recruitment process please describe any disability-related adjustments or accommodations you may need.

EY Building a better working world

EY is building a better working world by creating new value for clients people society and the planet while building trust in 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. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.

Required Experience:

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Consulting Service Delivery - Financial Crime AnalystMarket-leading growth...