Financial risk analyst Work, Jobs in Benwell, Twr (with Salaries)

Enhanced Due Diligence -EDD - Senior Analyst - L2 - Newcastle
EY —Newcastle upon Tyne
- Analysis skills
- Leadership
- Communication skills
7h
Financial Compliance Analyst
Leica Biosystems —Newcastle upon Tyne
- Full-time
- Analysis skills
- Travel
- In-person
- Annual leave
6d
New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
- Analysis skills
- Bachelor's degree
- Financial services
- Employee assistance programme
Quick apply
4d
Consultant - Conduct Risk Analyst
EY —Newcastle upon Tyne
- Analysis skills
- Financial services
- Communication skills
- Employee discount
Consultant, Project Management Office (PMO) Analyst - UKFS Consulting Service Delivery
EY —Newcastle upon Tyne
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
7h
Senior Business Analyst - Inside IR35 Contract
Version 1 —Newcastle upon Tyne
- Full-time
- Hybrid work
- Agile
- Employee assistance programme
- Employee discount
Quick apply
6d
Senior Business Analyst
Version 1 —Newcastle upon Tyne
- Full-time
- Hybrid work
- Agile
- Employee assistance programme
- Employee discount
Quick apply
13d
Finance Business Partner - Commercial Analysis, Reporting & Insights
Norton Rose Fulbright —Newcastle upon Tyne
- Continuous improvement
- Team management
- AI
IT Service Improvement Manager
Newcastle Building Society —Newcastle upon Tyne
- Full-time
- Hybrid work
- Continuous improvement
- Annual leave
- Employee assistance programme
11d
Technical Assurance Officer
Arvato —Newcastle upon Tyne
- £40,000 - £48,000 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
IT Software Asset Analyst
Newcastle Building Society —Newcastle upon Tyne
- Full-time
- Azure
- Financial services
- Analytics
- Annual leave
- Employee assistance programme
11d
Data Engineer (Level II) - BI Developer
Department for Work and Pensions —Newcastle upon Tyne
- £44,447 - £54,813 a year
- Overtime
- Hybrid work
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee assistance programme
6d
P2P Analyst
Department for Environment, Food and Rural Affairs —Newcastle upon Tyne
- £29,715 - £30,705 a year
- Part-time
- Analysis skills
- Presentation skills
- Communication skills
- Employee assistance programme
- Employee discount
8d
IT Asset and Configuration Manager
Newcastle Building Society —Newcastle upon Tyne
- Full-time
- Hybrid work
- Leadership
- Annual leave
- Employee assistance programme
11d
O2C Analyst - French speaking
Sage —Newcastle upon Tyne
- Hybrid work
- AI
- Communication skills
- Analytics
Oliver Wyman - Associate Team Leader, Team Leader, Director - Data and Analytics - Newcastle
Oliver Wyman —Newcastle upon Tyne
- Full-time
- English
- Master's degree
- Analysis skills
Credit Control and Cash collection Analyst
LSL Property Services —Newcastle upon Tyne
- Full-time
- Communication skills
4d
Senior User Researcher
Version 1 —Newcastle upon Tyne
- Full-time
- Hybrid work
- Mentoring
- Agile
- Employee assistance programme
- Employee discount
Quick apply

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

EY -
Newcastle upon Tyne

Apply Now

Job details

7 hours ago

Qualifications

Stakeholder collaboration
Stakeholder liaison
Mentoring junior staff
Analysis skills
Compliance management
Risk management
Leadership
Communication skills
Corporate regulatory compliance oversight

Full job description

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

Salary: Competitive

Date: 21 Jul 2026

Job description

Requisition ID: 1724296

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.

Enhanced Due Diligence (EDD) Senior Analyst – L2 - Newcastle

Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand.

At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the business. RMs aim is to uphold our business standards, maintain and enhance the value of the firm, and ensure that EY UK, its Partners and staff comply with regulations imposed either by external regulators or by Ernst & Young Global in relation to the conduct of our business.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. The role will sit within the Enhanced Due Diligence (EDD) team which supports financial crime compliance with respect to client acceptance procedures.

The Opportunity

The EDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice on complex risk matters and monitoring the application of these policies.

There is an opening in the team for an EDD Senior Analyst. The main purpose of the role is to work with the business to ensure the firm’s compliance with applicable legislation by performing EDD related processes and providing support to engagement teams. The successful candidate will appropriately assess risks and provide real-time support to engagement teams on navigating EDD requirements through the employment of pragmatic advice.

Key Responsibilities

You will, as an EDD Senior Analyst, be a key part of a EDD team performing enhanced due diligence on potential and actual clients, act as a primary point of escalation for client-servers, perform risk decisioning on clients covering money laundering, terrorism, and sanctions compliance.

Responsibilities include:

Perform risk based financial crime due diligence on clients of the firm in accordance with EY policy and procedure
Act as a dedicated point of contact for the business, providing pragmatic and compliant advice to client facing teams in the navigation of EDD requirements.
Encourage client facing staff to engage and work collaboratively with the EDD Team.
Assist and coach junior Central CDD Team members in performing their roles and provide support to the team in the application of the risk-based approach where required
Suggest improvements in the review and maintenance of client onboarding procedures, assess engagement risk and update and amend as necessary

Skills and attributes for success

Strong communication skills capable of dealing with wide range of staff, including Partners
Ability to establish and maintain a high degree of confidentiality and credibility at all levels
Strong team player and proven ability to work with others.
Is comfortable with change, ambiguity, debate and managing multiple stakeholders.
Ability to solve problems creatively and effectively.
Strong leadership skills and proven ability to drive performance in others.
Enthusiastic, positive, and resilient.
Ability to work well under pressure and to tight deadlines in a fast-paced demanding environment
Maintains high levels of accuracy and attention to detail

To qualify for the role, you must have

Experience in Enhanced Due Diligence/Anti Money Laundering/Financial Crime
An awareness of recent global events linked to financial crime and sanctions
Previous experience within a regulatory or professional services environment
A high degree of competency in verifying different client types using publicly available resources and subscription services
Strong analytical skills and strong risk awareness
Education to degree standard will be an advantage
Ideally, a relevant Financial Crime, AML qualification

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

financial risk analyst jobs in benwell, twr

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

Financial Compliance Analyst

New Boarding Compliance Analyst - EDD Specialist

Consultant - Conduct Risk Analyst

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

Senior Business Analyst - Inside IR35 Contract

Senior Business Analyst

Finance Business Partner - Commercial Analysis, Reporting & Insights

IT Service Improvement Manager

Technical Assurance Officer

IT Software Asset Analyst

Data Engineer (Level II) - BI Developer

P2P Analyst

IT Asset and Configuration Manager

O2C Analyst - French speaking

Oliver Wyman - Associate Team Leader, Team Leader, Director - Data and Analytics - Newcastle

Credit Control and Cash collection Analyst

Senior User Researcher

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