Financial Crime Risk & Compliance Analyst
Jobleads UK · Leeds, England, United Kingdom
FULL TIME
Job Description
National Wealth Fund in Leeds is recruiting a Financial Crime Associate within the Risk & Compliance function for a 12-month fixed term contract. The role reports to the Financial Crime Manager and focuses on enhancing the fund's financial crime framework.The successful candidate will perform due diligence, risk assessments, and investigations, coordinating with audit and compliance colleagues and external authorities as needed. Hybrid working with 3 days in the Leeds office is offered.
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Details
| Company | Jobleads UK |
| Location | Leeds, England, United Kingdom |
| Type | FULL TIME |
| Niche | general |
