More jobs:
AML & Financial Crime Specialist; Risk & Monitoring
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-03-06
Listing for:
Broadgate
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Newcastle upon Tyne
A financial services firm in Newcastle upon Tyne is seeking a detail-focused individual to join their Financial Crime team. In this role, you will respond to queries, monitor clients, and conduct transaction reviews while supporting the firm’s risk management efforts. Strong organisational and communication skills are essential, as well as a readiness to engage with various stakeholders. This position offers considerable exposure to anti-money laundering practices and the opportunity for professional growth within the firm’s compliance environment.
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