Financial Crime Risk Analyst (Hybrid – Leeds)

National Wealth Fund Limited; Leeds; Hybride; GBP 32 000 - 43 000; Plein temps

Résumé du poste

National Wealth Fund is seeking an Analyst - Financial Crime for a 10-month fixed-term contract in a hybrid role based in Leeds. You will support the delivery of the Fund’s financial crime framework, performing due diligence, screening, research and monitoring activities while maintaining robust records.

Under the guidance of the Financial Crime Manager, you will prepare concise summaries, escalate concerns, and contribute to a strong compliance culture across the Fund.

Qualifications

• Foundational understanding of financial crime risks and regulatory framework.
• Experience with customer due diligence, screening and monitoring.
• Ability to document findings and prepare concise summaries.

Responsabilités

• Undertake customer due diligence for new and existing counterparties.
• Conduct sanctions and PEP screening using approved systems.
• Prepare counterparty risk assessments and supporting evidence.
• Support reviews of existing counterparties and monitoring activities.
• Assist with data collection for reporting and audit trails.

Connaissances

Financial crime

Compliance

Due diligence

Research

Record keeping

MS Office

Attention to detail

Communication

Formation

Relevant degree or equivalent

Outils

Microsoft Word

Microsoft Excel

Description du poste

National Wealth Fund is seeking an Analyst - Financial Crime for a 10-month fixed-term contract in a hybrid role based in Leeds. You will support the delivery of the Fund’s financial crime framework, performing due diligence, screening, research and monitoring activities while maintaining robust records.

Under the guidance of the Financial Crime Manager, you will prepare concise summaries, escalate concerns, and contribute to a strong compliance culture across the Fund.