Senior Financial Crime Consultant — Advisory & Leadership

Ernst & Young Advisory Services Sdn Bhd is seeking a Financial Crime Executive for their Newcastle team. In this role, you’ll apply specialist knowledge to support clients with compliance matters, including Transaction Monitoring and Customer Due Diligence.

Your responsibilities will include collaborating with global teams, assisting in project management, and mentoring junior staff, all while working in a dynamic and inclusive environment. A solid understanding of Financial Crime frameworks is essential.

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