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

Financial Crime (CDD) Risk Analyst - Newcastle
EY —Newcastle upon Tyne
- Administrative experience
- Communication skills
8d
SHE Data Analyst & Systems Officer
BAE Systems —Sunderland
- £39,955 a year
- Microsoft Office
- Analysis skills
- IT
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Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working
EY —Newcastle upon Tyne
- Hybrid work
- Travel
- Communication skills
- Employee discount
Consultant - Conduct Risk Analyst
EY —Newcastle upon Tyne
- Analysis skills
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- Communication skills
- Employee discount
Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
- Bachelor's degree
- Business
Quick apply
Corporate Reporting - Senior Analyst
Arriva Limited —Sunderland
- Microsoft Excel
- Continuous improvement
- Organisational skills
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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
3d
CDD Data Delivery Analyst
Worldpay (UK) Limited —Gateshead
- Microsoft Excel
- SQL
- Bachelor's degree
Quick apply
1d
Treasury Analyst
Arriva Treasury Company Limited —Sunderland
- Microsoft Excel
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Knowledge Analyst
NECSWS —Hartlepool
- £26,000 - £28,000 a month
- Full-time
- Microsoft Excel
- Customer service
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- Annual leave
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14d
Relief Security Officer
Anchor Group Services —Newcastle upon Tyne
- £13 an hour
- Employee assistance programme
Oliver Wyman - Data & Analytics - 6 month Analyst Internship - Newcastle 2026
Oliver Wyman —Newcastle upon Tyne
- Full-time
- Doctoral degree
- English
- Master's degree
Associate, Data Analytics
Royal Bank of Canada —Newcastle upon Tyne
- Full-time
- Data analysis skills
- SQL
- Maths
Change, Configuration & Release Analyst
NECSWS —Hartlepool
- Full-time
- Microsoft Excel
- Data analysis skills
- Annual leave
Quick apply
O2C Analyst - French speaking
Sage —Newcastle upon Tyne
- Hybrid work
- Microsoft Excel
- English
- Communication skills
Agile Delivery Lead
Greggs —Newcastle upon Tyne
- £55,000 a year
- Full-time
- Azure
- Analysis skills
- Agile
- Annual leave
- Employee assistance programme
Quick apply
9d
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
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
7d
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
9d
Oliver Wyman - Associate Team Leader, Team Leader, Director - Data and Analytics - Newcastle
Oliver Wyman —Newcastle upon Tyne
- Full-time
- English
- Master's degree
- SQL

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Financial Crime (CDD) Risk Analyst - Newcastle

EY -
Newcastle upon Tyne

Apply Now

Job details

8 days ago

Qualifications

Administrative experience
Communication skills

Full job description

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

Salary: Competitive

Date: 11 Jun 2026

Job description

Requisition ID: 1714783

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.

The opportunity

We are seeking a dedicated Financial Crime Risk Analyst to join our Newcastle Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures.

Your key responsibilities

Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media.
Assess risks and determine if referrals to the 2nd line Financial Crime Team are required.
Liaise with client engagement teams to source additional documentation as needed.
Manage personal workloads to ensure timely completion of tasks.
Provide timely updates to stakeholders regarding progress.

Skills and attributes for success:

Strong communication skills, capable of dealing with a wide range of staff, including Partners.
Ability to maintain a high degree of confidentiality and credibility at all levels.
Strong team player with proven ability to work collaboratively.
Ability to make risk-based decisions while adhering to regulations.
Comfortable with change, ambiguity, and managing multiple stakeholders.
Creative problem-solving skills and the ability to work well under pressure.
High levels of accuracy and attention to detail.

To qualify for the role, you must have:

Experience of working in either a customer services or administrative role
Excellent verbal and numerical skills
Ability to demonstrate a positive enthusiastic attitude and work on own initiative
Ability to build relationships with team members and key stakeholders

Ideally, you'll also have:

A basic understanding of Client Due Diligence/Anti Money Laundering
An awareness of recent global events linked to financial crime and sanctions
Previous experience within a regulatory or professional services environment
Education to degree standard will be an advantage

What we offer

Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.

Please note;

Prior to finalizing your application, you will be asked to provide personal information across several dimensions of diversity and inclusiveness. The information you provide is kept entirely confidential and will not be used to evaluate your candidacy. We collect this data to help us analyse our recruitment process holistically and implement actions that promote diversity and inclusiveness. While optional, we encourage you to provide this information to hold us accountable towards our goal of building a better working world. Read more about our commitment to diversity& inclusiveness here . We ask because it matters!

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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 roker, twr

Financial Crime (CDD) Risk Analyst - Newcastle

SHE Data Analyst & Systems Officer

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

Consultant - Conduct Risk Analyst

Fraud Prevention Analyst

Corporate Reporting - Senior Analyst

VacancyTitle: Risk Analyst

CDD Data Delivery Analyst

Treasury Analyst

Knowledge Analyst

Relief Security Officer

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

Associate, Data Analytics

Change, Configuration & Release Analyst

O2C Analyst - French speaking

Agile Delivery Lead

Product Manager

Newcastle Technology Degree Apprenticeship 2027: Software Engineering Specialism

Technical Delivery Manager

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

I want to receive the latest job alerts for financial risk analyst in roker, twr

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