Transaction monitoring Work, Jobs in Newcastle Upon Tyne, Eng (with Salaries)

Consultant - Financial Crime Analyst
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Financial services
- Employee discount
Senior Consultant, Project Management Office (PMO) - UKFS Consulting Service Delivery
EY —Newcastle upon Tyne
- Writing skills
- Analysis skills
- Mentoring
- Employee discount
13d
Enhanced Due Diligence -EDD - Senior Analyst - L2 - Newcastle
EY —Newcastle upon Tyne
- Analysis skills
- Leadership
- Communication skills
13d
Interim Chief of Staff
Hargreaves Services PLC —Newcastle upon Tyne
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
Quick apply
10d
Finance Assistant
Newcastle Theatre Royal Trust Ltd —Newcastle upon Tyne
- £27,825 a year
- Part-time
- QuickBooks
- In-person
Quick apply
11d
Senior Expansion Manager UK
Fastned —Newcastle upon Tyne
- Full-time
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Travel
Leasehold Property Manager
Department for Work and Pensions —Benton
- £44,447 - £46,547 a year
- Overtime
- Hybrid work
- Management
- Research
- Analysis skills
- Annual leave
- Employee assistance programme
10d
Warehouse Operative Nights
gategroup —Newcastle upon Tyne
- £14.86 an hour
- Overtime
- Microsoft Word
- Writing skills
- English
- Free parking
- Annual leave
Quick apply
Assistant Accountant
KCR —Wallsend
- £27,000 - £32,000 a year
- Full-time
Quick apply
Senior Consultant - Cyber Security Analyst - Consulting Service Delivery, FS
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Organisational skills
- Employee discount
3d
Corporate Relationship Director, Asset Finance
National Westminster Bank PLC —Newcastle upon Tyne
- £67,120 - £100,680 a year
- Full-time
- Hybrid work
- Customer service
- Annual leave
Assistant Night Manager
Crowne Plaza Newcastle —Newcastle upon Tyne
- Full-time
- Hotel
- Supervising experience
- Front desk
- Free parking
- Employee assistance programme
Quick apply
9d
Real Estate Lawyer (Finance & Investment)
Womble Bond Dickinson (UK) LLP —Newcastle upon Tyne
- Hybrid work
- Business development
Senior Consultant, Financial Crime
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Financial services
- Employee discount
Croupier
Bally's Newcastle Casino —Newcastle upon Tyne
- Customer service
- Hotel
- Conflict management
Quick apply
Real Estate Lawyer (Finance & Investment)
Womble Bond Dickinson —Newcastle upon Tyne
- Business development
Senior Manager - Global Compliance and Reporting
EY —Newcastle upon Tyne
- Microsoft Powerpoint
- Business development
- Project management
13d
Director, Financial & Commercial
FWB —Sunderland
- Full-time
- Business
- Leadership
- Communication skills
Barista
EG Group —Blyth
- £8.05 - £12.80 an hour
- 8 hour shift
- Customer service
- Cleaning
- Employee assistance programme
- Employee discount
Crew Park Marshal/Barista
trampoline park —Sunderland
- £8.00 - £12.71 an hour
- Part-time
- Serving
- Customer service
- Basic maths
- Free parking
- Employee discount
Quick apply

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transaction monitoring jobs near newcastle upon tyne, eng

Consultant - Financial Crime Analyst

EY -
Newcastle upon Tyne

Apply Now

Job details

Benefits

Employee discount

Qualifications

Client engagement
Mentoring junior staff
Analysis skills
Mentoring
Financial services
Training & development
Communication skills
Analytics

Full job description

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

Salary: Competitive

Date: 20 Aug 2026

Job description

Requisition ID: 1685445

At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

Consulting Service Delivery - 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

What We Offer You

At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.[CB1]

We offer a competitive remuneration package where you’ll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings, and a wide range of discounts, offers, and promotions.

Are you ready to shape your future with confidence? Apply today.

To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

Apply Now

Refine Your Search

transaction monitoring jobs in newcastle upon tyne, eng

Consultant - Financial Crime Analyst

Senior Consultant, Project Management Office (PMO) - UKFS Consulting Service Delivery

Enhanced Due Diligence -EDD - Senior Analyst - L2 - Newcastle

Interim Chief of Staff

Finance Assistant

Senior Expansion Manager UK

Leasehold Property Manager

Warehouse Operative Nights

Assistant Accountant

Senior Consultant - Cyber Security Analyst - Consulting Service Delivery, FS

Corporate Relationship Director, Asset Finance

Assistant Night Manager

Real Estate Lawyer (Finance & Investment)

Senior Consultant, Financial Crime

Croupier

Real Estate Lawyer (Finance & Investment)

Senior Manager - Global Compliance and Reporting

Director, Financial & Commercial

Barista

Crew Park Marshal/Barista

I want to receive the latest job alerts for transaction monitoring in newcastle upon tyne, eng

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