Wealthtime in Bath is seeking a Financial Crime Operations Analyst to support regulatory compliance and the first line of defence. This role will be on an initial 6 month fixed term contract basis, handling KYC/KYB checks, due diligence, and MI reporting while collaborating with compliance and external partners.
You will contribute to monitoring, QA, and customer-focused outcomes as part of a hybrid working team. A strong data analysis background and attention to detail are essential.
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Hybrid Financial Crime Operations Analyst in Bath employer: Wealthtime
Quanta Group is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for a Supplier and Procurement Manager to thrive. With a strong emphasis on employee growth and development, the company offers numerous opportunities for professional advancement while ensuring a supportive environment that values diversity and inclusion. Located in a dynamic area, Quanta Group provides unique advantages such as access to a vibrant community and a commitment to sustainability, making it a rewarding choice for those seeking meaningful employment.
