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Senior Financial Crime Analyst - Risk & Due Diligence; Hybrid
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-07-21
Listing for:
careersdeltacapita
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Delta Capita is seeking a Senior Financial Crime Analyst (Risk Assessment) in Northampton for a 10‑month fixed term contract with hybrid working. You will lead investigations of high‑risk clients, review complex cases, and advise on actions to safeguard the bank and clients, including reviewing court orders and escalation to senior teams.
The role requires knowledge of due diligence or risk functions and AML regulations, with desirable AML certifications and experience in reviewing due diligence
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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