Financial Crime & Compliance Ops Analyst

Wealthtime is seeking a Financial Crime Operations Analyst to ensure compliance with regulatory requirements within their Financial Crime Operations Team in Bath, England. This role is critical in supporting the first line of defense responsibilities and involves conducting KYC checks, monitoring processes, and managing due diligence requests.

The ideal candidate will have data analysis skills and a proficiency in MS Excel, ensuring accuracy and attention to detail. A competitive salary and a hybrid working model are offered, along with generous benefits including health coverage and a discretionary bonus.

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