Company: Ernst & Young Advisory Services Sdn Bhd
Location: Newcastle upon Tyne
Job Description:
A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. The role involves reviewing client profiles, conducting KYC checks, and liaising with client teams for information. A GCSE in Maths and English is required, along with strong communication and risk-based decision-making skills. The firm offers a flexible working environment and comprehensive rewards package, including coaching and career development opportunities.#J-18808-Ljbffr…
Posted: April 17th, 2026