Senior Financial Crime Consultant - Advisory & Leadership

Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft; Newcastle upon Tyne; On-site; GBP 35,000 - GBP 50,000; Full time

Job summary

A leading consulting firm in Newcastle is seeking a Financial Crime Executive to apply specialist knowledge and help clients with regulatory compliance. This role involves collaborating with a diverse team and leveraging your expertise in Transaction Monitoring and Customer Due Diligence. Candidates should possess strong leadership and analytical skills, alongside a solid background in Financial Crime. The firm offers a competitive package and is committed to professional development, ensuring a bright future for its employees.

Benefits

Competitive remuneration package

Career development support

Flexible benefits selection

Qualifications

• Eligible to work in the UK.
• Have knowledge of UK, European, and Global Financial Crime frameworks.
• Demonstrated integrity within a professional environment.

Responsibilities

• Collaborate with global teams to deliver high-quality work.
• Engage directly with clients providing advice and recommendations.
• Support management in leading Financial Crime engagements.

Skills

Problem-solving abilities

Leadership skills

Analytical skills

Interpersonal skills

Communication skills

Education

Solid Financial Crime/CDD/KYC background

Job description

A leading consulting firm in Newcastle is seeking a Financial Crime Executive to apply specialist knowledge and help clients with regulatory compliance. This role involves collaborating with a diverse team and leveraging your expertise in Transaction Monitoring and Customer Due Diligence. Candidates should possess strong leadership and analytical skills, alongside a solid background in Financial Crime. The firm offers a competitive package and is committed to professional development, ensuring a bright future for its employees.