National Wealth Fund is seeking a motivated Analyst - Financial Crime on a fixed-term contract of 10 months. Hybrid work with a Leeds office, supporting the implementation of the financial crime framework and related risk controls.
You will gather and review information, prepare summaries, and escalate concerns as needed, contributing to risk assessments and maintaining robust records within the second line function.
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Financial Crime Analyst — Hybrid Risk & Compliance in Whitehall 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
