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

Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working
EY —Newcastle upon Tyne
- Hybrid work
- Travel
- Communication skills
- Employee discount
Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
- Bachelor's degree
- Business
Quick apply
CDD Data Delivery Analyst
Worldpay (UK) Limited —Gateshead
- Microsoft Excel
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- Bachelor's degree
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SHE Data Analyst & Systems Officer
BAE Systems —Sunderland
- £39,955 a year
- Microsoft Office
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9d
VacancyTitle: Risk Analyst
Northumbrian Water/Essex & Suffolk Water —Durham
- Up to £39,400 a year
- Full-time
- Hybrid work
- SharePoint
- Communication skills
- Annual leave
- Employee assistance programme
1d
Corporate Reporting - Senior Analyst
Arriva Limited —Sunderland
- Microsoft Excel
- Continuous improvement
- Organisational skills
Quick apply
14d
Oliver Wyman - Data & Analytics - 6 month Analyst Internship - Newcastle 2026
Oliver Wyman —Newcastle upon Tyne
- Full-time
- Doctoral degree
- English
- Master's degree
L2 - Financial Crime Senior Risk Associate - Training - UK&I - Risk Management - 12m FTC Newcastle
EY —Newcastle upon Tyne
- Team management
- Travel
- Communication skills
- Employee discount
Treasury Analyst
Arriva Treasury Company Limited —Sunderland
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
14d
O2C Analyst - French speaking
Sage —Newcastle upon Tyne
- Hybrid work
- Microsoft Excel
- English
- Communication skills
BPL - Relationship Support Executive
Barclays —Sunderland
- Microsoft Office
- Continuous improvement
- IT
5d
Agile Delivery Lead
Greggs —Newcastle upon Tyne
- £55,000 a year
- Full-time
- Azure
- Analysis skills
- Agile
- Annual leave
- Employee assistance programme
Quick apply
8d
Product Manager
HM Revenue and Customs —Newcastle upon Tyne
- £58,541 - £72,711 a year
- Part-time
- Hybrid work
- English
- Analysis skills
- Presentation skills
- Work from home
6d
Oliver Wyman - Associate Team Leader, Team Leader, Director - Data and Analytics - Newcastle
Oliver Wyman —Newcastle upon Tyne
- Full-time
- English
- Master's degree
- SQL
Technical Delivery Manager
Northumbria Police —Newcastle upon Tyne
- £50,145 - £54,696 a year
- Full-time
- Analysis skills
- Project management
- Mentoring
- Work from home
- Employee discount
8d
Newcastle Technology Degree Apprenticeship 2027: Software Engineering Specialism
Accenture —Newcastle upon Tyne
- £26,299 a year
- Hybrid work
- Engineering
- University
- Organisational skills
- Annual leave
- Employee assistance programme
Quick apply
5d
Senior User Researcher
Version 1 —Newcastle upon Tyne
- Full-time
- AWS
- Mentoring
- Agile
- Employee assistance programme
- Employee discount
Quick apply
Senior Software Engineer
Department for Work and Pensions —Newcastle upon Tyne
- £57,946 - £80,664 a year
- Overtime
- Hybrid work
- Azure
- SQL
- AWS
- Annual leave
- Employee assistance programme
5d
Relief Security Officer
Anchor Group Services —Newcastle upon Tyne
- £13 an hour
- Employee assistance programme
Technology Principal (Security)
Version 1 —Newcastle upon Tyne
- Full-time
- Hybrid work
- Azure
- AWS
- Mentoring
- Employee assistance programme
- Employee discount
Quick apply

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Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working

EY -
Newcastle upon Tyne

Apply Now

Job details

Benefits

Employee discount

Qualifications

Communication skills

Full job description

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

Salary: Competitive

Date: 14 Jun 2026

Job description

Requisition ID: 1691665

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.

Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working

Rank: Level 1
Hybrid Working

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), Customer Due Diligence (CDD) Analysts promote and support risk management within the business. The aim of the CDD Team 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. As a result, EY formed a centralised CDD team to support financial crime compliance with respect to client acceptance procedures.

The opportunity

The Central CDD 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 a new CDD Analyst. The main purpose of the role is to ensure the firm’s compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connection with CDD checks.

Please note: this opportunity is hybrid, requiring some time in the Newcastle office. Successful candidates will be required to have a manageable commute into work.

Your key responsibilities

You will, as a CDD Analyst, be a key part of a Central CDD team of 30+ members, performing client due diligence on potential and actual clients of EY covering money laundering, terrorism and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. Responsibilities include:

Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policies and procedures
Navigate public databases and internal systems to identify & verify due diligence information
Conduct adverse screening checks on clients and undertake follow-up research as required
Manage personal workloads to ensure queues of work are dealt with in a timely manner
Encourage client facing staff to engage with the Central CDD Team
Other tasks, as directed by the Team manager and Central CDD Team Senior Manager

Skills and attributes for success

You will have: good communication skills capable of dealing with wide range of stakeholders, including Partners
The ability to establish and maintain a high degree of confidentiality and credibility at all levels
Be a strong team player and proven ability to work with others
The ability to solve problems creatively and effectively
Be enthusiastic, positive and resilient
Have the ability to work well under pressure and to tight deadlines in a demanding environment
Be able to maintain high levels of accuracy and attention to detail

To qualify for the role, you must have

A basic understanding of Client 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 would be an advantage
Education to degree standard will be an advantage

What working at EY offers

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 flexible working and career development, and with FlexEY 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. Plus, we offer:

Support and coaching from some of the most engaging colleagues around
Opportunities to develop new skills and progress your career
The freedom and flexibility to handle your role in a way that’s right for you

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals (which Central CDD is not) can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

About EY

As a global leader in assurance, tax, transaction and advisory services and consulting we use finance products, expertise and systems developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2024 a reality.

Join us in building a better working world.

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 dunston, twr

Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working

Fraud Prevention Analyst

CDD Data Delivery Analyst

SHE Data Analyst & Systems Officer

VacancyTitle: Risk Analyst

Corporate Reporting - Senior Analyst

Oliver Wyman - Data & Analytics - 6 month Analyst Internship - Newcastle 2026

L2 - Financial Crime Senior Risk Associate - Training - UK&I - Risk Management - 12m FTC Newcastle

Treasury Analyst

O2C Analyst - French speaking

BPL - Relationship Support Executive

Agile Delivery Lead

Product Manager

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

Technical Delivery Manager

Newcastle Technology Degree Apprenticeship 2027: Software Engineering Specialism

Senior User Researcher

Senior Software Engineer

Relief Security Officer

Technology Principal (Security)

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