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Senior QC Analyst – Financial Crime; CDD
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-01-23
Listing for:
Ernst & Young Advisory Services Sdn Bhd
Contract
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Newcastle upon Tyne
A global consultancy firm is seeking a Senior Risk Associate for a 12-month fixed term contract in Newcastle. The role involves performing quality checks on AML work by the CDD Team, ensuring compliance with regulations. Candidates should have strong knowledge of CDD policies, excellent communication skills, and the ability to handle pressure. Knowledge of Channel Islands requirements and previous QC experience are advantageous.
This opportunity allows for impactful contributions in a dynamic environment.
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Position Requirements
10+ Years
work experience
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