Senior Financial Crime Risk Analyst - Hybrid
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-06-02
Listing for:
Delta-Capita
Full Time, Contract
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Delta-Capita is seeking a Senior Financial Crime Analyst (Risk Assessment) to lead investigations into high-risk clients and complex cases. This dynamic role involves analyzing intelligence to identify non-compliance and recommend protective actions for the bank and clients.
Key qualifications include a formal AML certification and experience in due diligence reviews. The position offers a 10-month fixed-term contract with a hybrid working model in Northampton.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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