×
Register Here to Apply for Jobs or Post Jobs. X

Financial Crime Analyst - Hybrid

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: 70 National Wealth Fund Limited
Full Time, Contract position
Listed on 2026-11-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 32000 - 48000 GBP Yearly GBP 32000.00 48000.00 YEAR
Job Description & How to Apply Below
Position: Financial Crime Analyst - Hybrid | 10-Month Contract

National Wealth Fund is hiring a Financial Crime Analyst for a 10-month fixed-term contract. The role supports the second line Risk & Compliance function, conducting due diligence, screening and monitoring to uphold the Fund's financial crime framework.

Location is hybrid with a Leeds office. The role offers work across sanctions, AML, and regulatory compliance, under the guidance of the Financial Crime Manager, with opportunities to develop deep practical experience in financial crime

We have an opening for a Financial Crime Analyst
- Hybrid | 10-Month Contract in Leeds, England, United Kingdom within Finance, Legal.

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 Analyst
- Hybrid | 10-Month Contract role in the description above.

To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary