Financial Crime Analyst

Description:

Financial Crime Analyst

Market-leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team, working in our Newcastle office. CSD is about going beyond advice, we specialize in operational delivery, which means we specialize in implementing solutions on behalf of clients, across a number of different solution areas. This is a great opportunity to progress your career within Financial Services as you will gain experience in a variety of EY offerings. You will have the opportunity to work on various projects with different clients, allowing you to fulfil your aspirations and shape your career.

The Opportunity

We have an excellent opportunity to join our Newcastle team. In this role, you will apply your experience and specialist knowledge to help clients meet their regulatory obligations around various compliance matters, such as Transaction Monitoring, Alert Clearing, and Customer Due Diligence. Our continued expansion means we are looking for individuals who thrive in a fast-paced environment and enjoy working as part of diverse teams.

Your Key Responsibilities

We want you to work effectively as a team member, sharing responsibility and providing support where required. You will need to regularly update senior team members on your progress. You will develop and maintain effective relationships with clients while building strong relationships internally within Consulting Service Delivery and other teams in EY. You will need to understand and maintain client confidentiality and ensure their data security at all times. We are committed to your professional development, so you will have access to a wide variety of learning tools and training programmes, with areas of development. Outside of your day-to-day role, you will be expected to contribute to people initiatives like training and mentoring new team members.

Skills And Attributes For Success
 

• Creativity and good problem-solving skills
• Strong analytical skills
• Good interpersonal, communication, and writing skills
• Demonstrated integrity within a professional environment
• Ability to work as part of a team but also independently when required
• Demonstrated ability to prioritise workloads and meet deadlines
• Enthusiasm to face new challenges and learn new skills
• Commitment to meet productivity and quality expectations
   

To qualify for the role, you must have:
 

• Experience in Financial Crime or related fields working in a professional environment
• Support EY’s connected working approach, with presence in the Newcastle office dictated by Business or Client demands
• Eligible to work in the UK
• Willingness to engage in professional development opportunities
   

Ideally, you’ll also have:
 

• Experience in Financial Services