Financial Crime Investigations & Risk Analyst

A prominent banking institution is seeking a Financial Crime Investigations Analyst to support their financial crime risk and control framework. The role involves conducting high-risk customer reviews, managing alerts, and providing expert guidance on financial crime risk exposure. Candidates should have a strong understanding of financial crime regulatory frameworks, preferably within financial institutions, and possess excellent stakeholder management skills. This position offers a hybrid working model based in Northampton. #J-18808-Ljbffr