A leading investment platform in the UK seeks a Financial Crime Analyst for a 12-month fixed term contract based in Leeds or Manchester. This role involves safeguarding customers against financial crimes, including fraud and money laundering, by ensuring compliance with regulations. Candidates should have strong analytical skills, knowledge of financial crime processes, and a willingness to study for CISI certification. Benefits include a competitive salary and a hybrid workplace model with significant employer contributions to pension and health plans.
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Manchester
interactive investor is an award‑winning investment platform that puts its customers in control of their financial future.
London
Rev & Regs are seeking a Financial Crime Compliance Risk Assessment Manager to work for a dynamic and well-respected investment and wealth…
Leeds
At the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions…
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