Hybrid Financial Crime Analyst – AML & Due Diligence Specialist
Listed on 2026-10-25
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Banking & Finance
W Group is a Leicester/Salisbury/Bolton or Bristol-based provider of SSAS administration and advisory services. The Financial Crime Analyst role focuses on customer due diligence, screening, and case review within a regulated professional services setting, partnering with the MLRO and wider Risk & Compliance team.
The role requires solid analytical ability, attention to detail, and the application of policy and regulatory requirements in daily decisions.
As a Hybrid Financial Crime Analyst – AML & Due Diligence Specialist, you will play an important part at W Group in Bolton, England, United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Hybrid Financial Crime Analyst – AML & Due Diligence Specialist role at W Group, based in Bolton, England, United Kingdom.
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