Financial crime Work, Jobs in Gateshead, Eng (with Salaries)

Consultant - Financial Crime Analyst
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Financial services
- Employee discount
New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
- Analysis skills
- Bachelor's degree
- Financial services
- Employee assistance programme
Quick apply
CDD Operations Analyst
Worldpay (UK) Limited —Gateshead
- Hybrid work
- Analysis skills
- Continuous improvement
Quick apply
1d
Financial Investigator – NEROCU
Northumbria Police —Sunderland
- £36,066 - £41,028 a year
- Full-time
- Employee discount
- Sick pay
Financial Intelligence Officer - NEROCU
Northumbria Police —Sunderland
- £30,276 - £32,613 a year
- Full-time
- Organisational skills
- Communication skills
- Work from home
- Employee discount
10d
Financial Investigator – NEROCU *3
Northumbria Police —Sunderland
- £36,066 - £41,028 a year
- Full-time
- Employee discount
- Sick pay
10d
Analyst PECT NEROCU
Northumbria Police —South Tyneside
- £36,066 - £41,028 a year
- Full-time
- Analysis skills
- Travel
- Analytics
- Employee discount
- Sick pay
NLRF Senior Business Support Officer
Northumbria Police —Newcastle upon Tyne
- £28,689 - £29,859 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Work from home
- Employee discount
Senior Consultant, Financial Crime
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Financial services
- Employee discount
Enhanced Due Diligence -EDD - Senior Analyst - L2 - Newcastle
EY —Newcastle upon Tyne
- Analysis skills
- Leadership
- Communication skills
11d
Secretary/Administrator
Yarwood Holmes Law Limited —Blyth
- Full-time
- Computer literacy
- Administrative experience
- Organisational skills
- Annual leave
Quick apply
Consultant, Project Management Office (PMO) Analyst - UKFS Consulting Service Delivery
EY —Newcastle upon Tyne
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
11d
Senior Operational Leader - Newcastle
Department for Work and Pensions —Newcastle upon Tyne
- £44,447 - £46,547 a year
- Overtime
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
- Employee assistance programme
10d
AML Team Leader
LeoVegas Mobile Gaming Group —Newcastle upon Tyne
- Full-time
- Hybrid work
- English
- Training & development
- Leadership
- Free parking
- Annual leave
Quick apply
2d
Senior Consultant, Project Management Office (PMO) - UKFS Consulting Service Delivery
EY —Newcastle upon Tyne
- Writing skills
- Analysis skills
- Mentoring
- Employee discount
11d
Consultant - Cyber Security Analyst - Consulting Service Delivery, FS
EY —Newcastle upon Tyne
- Analysis skills
- Organisational skills
- Financial services
- Employee discount
1d
Business Manager to Regional Probation Director, North East
HM Prison & Probation Service —Ashington
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Organisational skills
- Annual leave
- Employee discount
2d
Associate/Senior Associate - D&O/Coverage
DAC Beachcroft —Newcastle upon Tyne
- Hybrid work
Quick apply

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New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
Our Specialised Due Diligence team plays a critical role in ensuring we know who our customers are, how they operate, and that we meet the highest regulatory…
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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

financial crime jobs in gateshead, eng

Consultant - Financial Crime Analyst

New Boarding Compliance Analyst - EDD Specialist

CDD Operations Analyst

Financial Investigator – NEROCU

Financial Intelligence Officer - NEROCU

Financial Investigator – NEROCU *3

Analyst PECT NEROCU

NLRF Senior Business Support Officer

Senior Consultant, Financial Crime

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

Secretary/Administrator

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

Senior Operational Leader - Newcastle

AML Team Leader

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

Consultant - Cyber Security Analyst - Consulting Service Delivery, FS

Business Manager to Regional Probation Director, North East

Associate/Senior Associate - D&O/Coverage

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