National Wealth Fund seeks a Financial Crime Associate to join the Risk & Compliance function in Leeds. The role focuses on enhancing the financial crime framework, conducting due diligence, and supporting the oversight of regulatory requirements across the portfolio.
The successful candidate will lead second-line activities, advise the first line, and contribute to audits, training, and horizon scanning. Hybrid working with a Leeds presence is required.
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Financial Crime Associate — Hybrid (12m FTC) in Leeds employer: National Wealth Fund
As a leading National Wealth Fund based in Leeds, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through tailored development programmes and opportunities to engage with senior government stakeholders, making this role not only impactful but also rewarding. Join us to be part of a dynamic team dedicated to driving regional investment and transformation.
