Senior risk analyst Work, Jobs in Lutterworth, Eng (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Senior Risk Analyst
Warwick Nub News —Warwick
- £650 a day
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
14h
Senior Risk Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- SQL
- Python
- Employee discount
- Life insurance
Reporting and Insight Analyst
Institution of Chemical Engineers —Rugby
- £50,000 a year
- Full-time
- SQL
- Free parking
- Annual leave
Quick apply
17h
Data Governance - Senior Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- IT
- Employee discount
Senior Pricing Analyst
Hastings Direct —Leicester
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Python
- Annual leave
Vibration Analyst
Advanced Technology Services —Kettering
- Remote
- Customer service
- Maintenance
- Continuous improvement
Senior Margin Optimisation Analyst
RS Group —Corby
- Hybrid work
- Microsoft Excel
- Project management
- Organisational skills
- Annual leave
- Employee assistance programme
Senior Test Analyst / Test Lead
Scrumconnect Consulting —Coventry
- £300 - £325 a day
- Azure
- Continuous improvement
- JavaScript
11d
Senior Data Analyst (Fixed-term Contract)
System C —Leamington Spa
- Salesforce
8h
Credit Risk Analyst
Arkle Finance —Wellingborough
- £38,000 - £42,000 a year
- Full-time
- Hybrid work
- SQL
- Communication skills
- Python
- Work from home
Quick apply
New Build Analyst
LSL Property Services —Kettering
- Full-time
- Computer literacy
- Organisational skills
- Communication skills
Cyber Threat Intelligence Analyst (CTI Analyst)
National Gas —Warwick
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Scripting
2d
Senior Credit Analyst
621 Druck Limited —Leicester
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
7d
PMO & Integration Analyst / Manager (12m FTC)
idverde —Coventry
- £45,000 - £55,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Annual leave
- Employee assistance programme
2d
Business Change Manager
TESTQ Technologies —Leicester
- £56,500 - £70,000 a year
- Full-time
- English
- Analysis skills
- Project management
Quick apply
Senior Treasury Analyst
Cromwell Group —Leicester
- Full-time
- Microsoft Excel
- Analysis skills
- Power tools
Data Analytics Manager
Billing Finance —Northampton
- £60,000 - £70,000 a year
- Hybrid work
- SQL
- Employee assistance programme
Senior Systems Analyst - Payroll
STARK Group —Coventry
- Full-time
- Hybrid work
- Analysis skills
- Agile
- AI
- Work from home
- Flexible schedule
10d
ESG Reporting Business Partner
Dunelm —Leicester
- Microsoft Powerpoint
- Data analysis skills
- Microsoft Office

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Senior Financial Crime Analyst (Risk Assessment)

Delta Capita -
Northampton

Quick apply

Job details

Full-time

Qualifications

Financial services
Banking

Full job description

Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month Fixed Term Contract based in Northampton with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

senior risk analyst jobs in lutterworth, eng

Senior Financial Crime Analyst (Risk Assessment)

Senior Risk Analyst

Senior Risk Analyst

Reporting and Insight Analyst

Data Governance - Senior Analyst

Senior Pricing Analyst

Vibration Analyst

Senior Margin Optimisation Analyst

Senior Test Analyst / Test Lead

Senior Data Analyst (Fixed-term Contract)

Credit Risk Analyst

New Build Analyst

Cyber Threat Intelligence Analyst (CTI Analyst)

Senior Credit Analyst

PMO & Integration Analyst / Manager (12m FTC)

Business Change Manager

Senior Treasury Analyst

Data Analytics Manager

Senior Systems Analyst - Payroll

ESG Reporting Business Partner

I want to receive the latest job alerts for senior risk analyst in lutterworth, eng

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