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Financial Crime Risk & Compliance Analyst

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: 70 National Wealth Fund Limited
Full Time position
Listed on 2026-10-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 40000 - 60000 GBP Yearly GBP 40000.00 60000.00 YEAR
Job Description & How to Apply Below

National Wealth Fund in Leeds is recruiting a Financial Crime Associate within the Risk & Compliance function for a 12-month fixed term contract. The role reports to the Financial Crime Manager and focuses on enhancing the fund's financial crime framework.

The successful candidate will perform due diligence, risk assessments, and investigations, coordinating with audit and compliance colleagues and external authorities as needed. Hybrid working with 3 days in the Leeds office is offered.

We invite applications for the Financial Crime Risk & Compliance Analyst position located in Leeds, England, United Kingdom.

This opportunity is part of our work in Legal.

The advertised compensation is 40.000 - 60.000.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Financial Crime Risk & Compliance Analyst role in the description above.

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