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.Senior Consultant, Financial Crime - UKFS Consulting Service DeliveryMarket-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. Financial Crime is a key concern in the business world currently, with criminals finding new ways to hide the proceeds of their dealings every day. This is a great opportunity to play a key role in helping financial services clients meet their regulatory obligations.The OpportunityWe have an excellent opportunity for a Financial Crime Executive 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 ResponsibilitiesAs a Financial Crime Executive in our Consulting Service Delivery team, you will collaborate with global EY teams to deliver high-quality work to our clients, primarily from the financial sector. You will help our clients gain confidence by leveraging your technical knowledge of compliance matters. You will work with the leadership team to engage directly with clients, providing them with advice and recommendations. You will have the opportunity to work on a range of Financial Crime projects, supporting management in leading teams on Financial Crime engagements.Client Responsibilities:Work effectively as a team member, sharing responsibility, providing support, maintaining communication, and updating senior team members on progressAssist with the mobilisation of project teams and design of the processes to be followedSupport engagement management activities such as finance tracking, billing, and resource managementDevelop and maintain productive working relationships with client personnel while building strong internal relationships within Consulting and across other service linesSupport bids and proposals for new projects and client opportunitiesAssist in preparing reports and outputs that will be delivered to clients and other partiesAdhering to, and managing, productivity and quality expectationsPeople Responsibilities:Contribute to people initiatives, including training and mentoring new joinersMaintain an educational program to continually develop personal skillsUnderstand and follow workplace policies and proceduresSupport the development of junior colleaguesAct as a workplace coach to junior staffSkills and Attributes for SuccessHistory of working for large-scale organisationsExperience in leading teams to carry out alert clearing, PEP/Sanctions screening, Transaction Monitoring, Negative News Screening, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)Leadership, project management, and teamwork skillsCreative, independent, with strong problem-solving abilitiesStrong analytical, interpersonal, communication, and writing skillsDemonstrated integrity within a professional environmentTo qualify for the role, you must:Eligible to work in the UKCommitted to enhancing professional developmentHave a solid Financial Crime/CDD/KYC backgroundHave knowledge of UK, European, and Global Financial Crime frameworksSupport EY’s connected working approach, with presence in the Newcastle office dictated by Business or Client demandsIdeally, you’ll also have:Experience working in Financial Services or equivalent in a similar roleExperience in coaching or mentoring junior team membersWhat We Look ForYou’ll be a trusted business advisor to our clients, specialising in the Financial Crime sector. They’ll look to you to find, ask, and answer the questions nobody else has asked yet, and then develop and execute an effective service. If you’re ready to take on a wide range of responsibilities and are committed to seeking out new ways to make a difference, this role is for you.What we offer youAt 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.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 with FlexEY, 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 worldEY 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. #J-18808-Ljbffr