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Senior Financial Crime Risk Analyst - Hybrid
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-06-03
Listing for:
Delta Capita Group
Full Time, Contract
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Delta Capita Group is seeking a Senior Financial Crime Analyst (Risk Assessment) in Northampton. You will lead investigations on high-risk clients, analyze intelligence to ensure compliance, and escalate significant issues to senior teams.
The position requires knowledge of AML laws and due diligence processes. A formal qualification in AML is essential, along with excellent analytical skills. This is a 10-month fixed-term contract with hybrid working options.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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