National Wealth Fund in Leeds is recruiting a Financial Crime Associate within the Risk & Compliance function for a 12-month fixed term contract. The role reports to the Financial Crime Manager and focuses on enhancing the fund's financial crime framework.
The successful candidate will perform due diligence, risk assessments, and investigations, coordinating with audit and compliance colleagues and external authorities as needed. Hybrid working with 3 days in the Leeds office is offered.
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Financial Crime Risk & Compliance Analyst 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
