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Senior AML QC & Financial Crime Risk Specialist
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-01-26
Listing for:
Ernst & Young
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global consulting firm in Newcastle upon Tyne is seeking a QC Analyst to support their CDD Team. The successful candidate will perform quality checks on AML work, manage remediation work streams, and provide coaching on risk-based approaches. Ideal candidates will have strong knowledge of CDD policies, excellent communication skills, and the ability to work well under pressure. Previous QC experience will be advantageous.
The position offers an opportunity to thrive in a dynamic environment while contributing to essential compliance work.
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Position Requirements
10+ Years
work experience
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