The National Wealth Fund Limited is seeking a Financial Crime Associate to join the Risk & Compliance function in Leeds. Reporting to the Financial Crime Manager, you will lead elements of the second line strategy and oversee due diligence for new transactions, ensuring compliance with FCA requirements and AML regulations.
This hybrid role requires substantial financial crime experience, degree-level education, and the ability to work autonomously across teams.
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Financial Crime Risk & Compliance Associate in 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
