Financial Crime Risk Analyst Role
We are seeking a skilled professional to join our team in Newcastle.
This position involves performing client due diligence processes and supporting compliance with financial crime regulations.
* Broad understanding of CDD and financial crime is essential
* Excellent communication skills are required
Flexible working arrangements and career development opportunities are available for the right candidate.
Key Responsibilities:
* Conduct thorough client due diligence to identify potential risks
* Support compliance teams in ensuring adherence to financial crime regulations
Required Skills and Qualifications:
* Strong analytical skills with the ability to identify complex patterns
* Effective communication skills with the ability to articulate findings clearly
Benefits:
The successful candidate will have access to ongoing training and development opportunities, flexible working arrangements, and a supportive work environment.