Senior Financial Crime Risk Analyst – Hybrid (10-month)

Company: Delta-Capita
Apply for the Senior Financial Crime Risk Analyst – Hybrid (10-month)
Location: Northampton
Job Description:

Delta-Capita is seeking a Senior Financial Crime Analyst (Risk Assessment) to lead investigations into high-risk clients and complex cases. This dynamic role involves analyzing intelligence to identify non-compliance and recommend protective actions for the bank and clients.

Key qualifications include a formal AML certification and experience in due diligence reviews. The position offers a 10-month fixed-term contract with a hybrid working model in Northampton.

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Posted: June 2nd, 2026