At a Glance
- Tasks: Lead investigations of high-risk clients and review complex cases to protect the bank.
- Company: Join Delta Capita, a leader in financial services with a focus on innovation.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: 10-month fixed term contract with a dynamic team and career advancement potential.
- Why this job: Make a real difference in safeguarding clients and the bank from financial crime.
- Qualifications: Knowledge of due diligence, risk functions, and AML regulations required.
The predicted salary is between 40000 - 50000 £ per year.
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.
Senior Financial Crime Analyst - Risk & Due Diligence (Hybrid) in Northampton employer: careersdeltacapita
Delta Capita is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. With a strong commitment to employee growth, we provide ample opportunities for professional development and agile training, ensuring our consultants thrive in their careers while enjoying a flexible hybrid working model. Join us to be part of a team that values your contributions and supports your journey in delivering impactful consulting services to leading financial institutions.
