WBR Group is a Leicester/Salisbury/Bolton or Bristol-based provider of SSAS administration and advisory services. The Financial Crime Analyst role focuses on customer due diligence, screening, and case review within a regulated professional services setting, partnering with the MLRO and wider Risk & Compliance team.
The role requires solid analytical ability, attention to detail, and the application of policy and regulatory requirements in daily decisions.
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Hybrid Financial Crime Analyst – AML & Due Diligence Specialist in Bolton employer: WBR Group
WBR Group is an exceptional employer that fosters a dynamic and collaborative work culture in Leicester, where innovation and strategic thinking are at the forefront. Employees benefit from comprehensive growth opportunities, competitive remuneration, and a supportive environment that encourages professional development and engagement in impactful projects. Join us to be part of a team that values your expertise and empowers you to drive meaningful change in our financial strategies.
