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Financial Crime Transformation Lead
Job in
Bath, Somerset County, BA1, England, UK
Listed on 2026-08-01
Listing for:
Novia Financial plc
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakeholders and drive adoption of new tools.
The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC/KYB processes and related investigations.
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