The National Wealth Fund invites applications for a Financial Crime Associate in the Risk & Compliance function. Hybrid working with a Leeds office a minimum of 3 days per week. This is a 12 month Fixed Term Contract.
You will support the development of the Financial Crime strategy, conduct risk assessments, perform customer due diligence, and advise the first line of defence to ensure regulatory compliance across FCA, ML regulations and JMLSG guidance.
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Financial Crime Strategy & Risk 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.
