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Regulatory Compliance Specialist Financial Services Financial Crime Financial Compliance

Hybrid CDD Financial Crime Analyst

Job in Newcastle, Tyne and Wear, SY7, England, UK
Listing for: Ernst & Young Advisory Services Sdn Bhd
Full Time, Contract position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global professional services firm in Newcastle is seeking a Financial Crime (CDD) Risk Analyst to support compliance processes within a Central CDD team. You will perform risk-based client due diligence and ensure compliance with anti-money laundering regulations. Key duties include conducting screening checks and managing workloads effectively. The role offers flexible working arrangements, providing a healthy balance between professional responsibilities and personal priorities.

The ideal candidate will demonstrate strong communication skills and an understanding of financial crime regulations.
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