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
#J-18808-Ljbffr
Financial Crime Analyst - Hybrid | 10-Month Contract in Leeds employer: 70 National Wealth Fund Limited
At the National Wealth Fund, we pride ourselves on being an exceptional employer that fosters a collaborative and inclusive work culture. Our Leeds office offers a hybrid working model, allowing for flexibility while engaging in meaningful projects that contribute to the UK's growth ambitions and carbon reduction goals. With competitive benefits and ample opportunities for professional development, we empower our employees to thrive and make a lasting impact in the financial sector.
Contact Details:
70 National Wealth Fund Limited Recruitment Team
