National Wealth Fund seeks a Financial Crime Associate to support the Risk & Compliance function in embedding a robust framework. You will lead due diligence on new transactions, conduct risk assessments, and provide advisory insight to first-line teams to maintain regulatory compliance.
Hybrid role based in Leeds with ongoing assurance activities. The position requires substantial financial crime experience, knowledge of UK regulations, and professional qualifications are advantageous.
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Senior Financial Crime Associate — Strategic Risk (Hybrid 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.
