National Wealth Fund is seeking an Analyst - Financial Crime for a 10-month fixed-term contract in a hybrid role based in Leeds. You will support the delivery of the Fund’s financial crime framework, performing due diligence, screening, research and monitoring activities while maintaining robust records.
Under the guidance of the Financial Crime Manager, you will prepare concise summaries, escalate concerns, and contribute to a strong compliance culture across the Fund.
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Financial Crime Risk Analyst (Hybrid – Leeds) employer: 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 in the heart of Leeds. Our commitment to employee growth is evident through unique learning opportunities and professional development initiatives, allowing you to make a meaningful impact while working on innovative projects that align with our mission to drive sustainable investment across the UK. With competitive benefits and a supportive environment, we empower our team to thrive both personally and professionally.
Contact Details:
National Wealth Fund Limited Recruitment Team
