Senior Financial Crime Analyst (Risk Assessment)

Northamptonhybridsenior

Posted yesterday · via Recruitee

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About this role

Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity. Requirements Essential Criteria: Knowledge of due diligence or risk function role. Knowledge of AML Laws and Regulations.…

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reqspace match rubric

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Domain experience

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Recency

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Location fit

This role is based in Northampton. We weight your proximity and willingness to relocate.

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