Financial Crime & Compliance Analyst (6-Mo Contract)

Company: Novia Financial plc
Apply for the Financial Crime & Compliance Analyst (6-Mo Contract)
Location: Bath
Job Description:

Novia Financial plc is seeking a Financial Crime Operations Analyst within the Financial Crime Operations Team. This role is crucial in ensuring regulatory compliance and involves executing KYC & KYB checks, monitoring processes, and collaborating with stakeholders.

The ideal candidate will demonstrate strong data analysis skills and attention to detail, contributing to compliance efforts and supporting due diligence processes. This is a 6-month fixed-term contract offering opportunities for professional growth.

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Posted: June 20th, 2026