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Financial Crime

Financial Crime Intelligence & Threat Analyst

Job in Bradford, West Yorkshire, EX22, England, UK
Listing for: Yorkshire Building Society
Full Time position
Listed on 2025-12-18
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading financial institution in the United Kingdom seeking a Financial Crime Threat & Intelligence Analyst to protect against financial crime. This role involves using intelligence and data analysis to identify risks and support compliance initiatives. The ideal candidate will have a strong background in financial crime intelligence, advanced analytical skills, and the ability to communicate complex findings clearly. This position offers flexible working options and numerous benefits, including healthcare and a generous pension plan.
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