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Financial Crime & Compliance Analyst
Job in
Bath, Somerset County, BA1, England, UK
Listed on 2026-06-20
Listing for:
Novia Financial plc
Contract
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Novia Financial plc is seeking a Financial Crime Operations Analyst within the Financial Crime Operations Team. This role is crucial in ensuring regulatory compliance and involves executing KYC & KYB checks, monitoring processes, and collaborating with stakeholders.
The ideal candidate will demonstrate strong data analysis skills and attention to detail, contributing to compliance efforts and supporting due diligence processes. This is a 6-month fixed-term contract offering opportunities for professional growth.
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