International Financial Crime Risk Analyst
Listed on 2026-10-21
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2
LOD assurance activities and future M&A priorities within the UK and globally.
You will contribute to escalation reviews and due diligence, assist with training, risk monitoring and development of centralised functions across international firms, and
We are currently recruiting a International Financial Crime Risk Analyst for our team in West of England, England, United Kingdom.
Are you ready to take on the International Financial Crime Risk Analyst role at The Emerald Group?
We would love to welcome a new International Financial Crime Risk Analyst to our team in West of England, England, United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).