Senior EDD Analyst – Newcastle upon Tyne

The Senior EDD Analyst in Newcastle oversees enhanced due diligence processes to ensure compliance with financial crime regulations, analysing client information and providing risk assessments. They collaborate with engagement teams to deliver insights and support risk management strategies in a busy professional services environment. The role requires sharp analytical skills, confidentiality, and leadership abilities to guide compliance efforts. Technical skills include familiarity with financial regulations, data analysis, and risk management tools. Candidates should possess strong communication skills and the ability to interpret complex regulatory requirements. The position involves working in a dynamic environment to uphold regulatory standards and mitigate financial crime risks.