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Regulatory Compliance Specialist Banking & Finance

Financial Crime Compliance Ops Analyst - Hybrid

Job in Bath, Somerset County, BA1, England, UK
Listing for: Wealthtime
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial technology firm in Bath is seeking a Financial Crime Operations Analyst to ensure regulatory compliance. The role involves KYC checks, monitoring processes, and analyzing data for compliance. Ideal candidates will have strong analytical skills, proficiency in Excel, and attention to detail. This position offers a competitive salary, hybrid working options, and a range of benefits including a yearly bonus and generous holiday package.
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