Senior Financial Crime Analyst — Risk & Integrity Lead

Delta Capita seeks a Senior Financial Crime Analyst in Northampton for a 10-month fixed-term contract. The role involves investigating high-risk clients and analyzing intelligence to identify potential non-compliance or misconduct, ensuring the bank and its clients are protected.

Qualifications include a strong understanding of AML laws and a formal AML certification. The role supports hybrid working, requiring a valid UK working permit.

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