EY

Senior Consultant, Financial Crime

EY

full-time

Posted on:

Location Type: Office

Location: Newcastle-Upon-TyneUnited Kingdom

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Job Level

About the role

  • Collaborate with global EY teams to deliver high-quality work to our clients
  • Help clients gain confidence by leveraging your technical knowledge of compliance matters
  • Work with the leadership team to engage directly with clients, providing them with advice and recommendations
  • Support management in leading teams on Financial Crime engagements

Requirements

  • Eligible to work in the UK
  • Committed to enhancing professional development
  • Solid Financial Crime/CDD/KYC background
  • Knowledge of UK, European, and Global Financial Crime frameworks
Benefits
  • Competitive remuneration package
  • Support for career development
  • FlexEY for selecting benefits covering holidays, health and well-being, insurance, savings, and a wide range of discounts, offers, and promotions
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Soft Skills
collaborationclient engagementadvice and recommendationsleadershipprofessional development