Hybrid Financial Crime Analyst – AML & Due Diligence Specialist
Listed on 2026-10-26
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Analyst
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.
We are seeking a motivated Hybrid Financial Crime Analyst – AML & Due Diligence Specialist to join W Group in West of England, England, United Kingdom.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in West of England, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
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