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Regulatory Compliance & Financial Crime Analyst

Job in Bath, Somerset County, BA1, England, UK
Listing for: Novia Financial plc
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Financial Services, Financial Analyst
  • Business
    Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services company in Bath is looking for a Financial Crime Operations Analyst to support regulatory compliance and assist with KYC and KYB checks. The candidate will analyze data for insights and work closely with compliance functions. Strong analytical skills, attention to detail, and proficiency in MS Excel are essential for success in the role. This opportunity presents a chance to develop a career in financial regulation within a supportive environment.
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