Financial Crime Risk Analyst — Periodic Review (L1)

EY UK is seeking a Financial Crime Risk Analyst in Newcastle to support compliance through detailed client periodic reviews. The successful candidate will perform AML/CDD due diligence, assess risks, and ensure adherence to regulations.

Applicants should have strong communication skills, a basic understanding of AML legislation, and the ability to work well under pressure.

This role offers competitive remuneration, flexible working, and career development opportunities.

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