Crime analyst Work, Jobs in Bromham, Bdf (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Dedicated Intelligence Analyst
Mitie —Northampton
- £35,000 a year
- Full-time
- Social media management
- English
- Master's degree
Ops Analyst - BA3
Barclays —Northampton
- Administrative experience
- Banking
4d
Business Analyst
Interpham Consulting —Luton
- Full-time
- Analysis skills
- Communication skills
Fraud Strategy Analyst
Barclays —Northampton
- SQL
- Continuous improvement
- Financial services
Fraud Data Scientist
Barclays —Northampton
- Computer Science
- SQL
- Machine learning
2d

More jobs to discover

Find similar jobs that you might be interested in.

Dedicated Intelligence Analyst
Mitie —Northampton
Ability to formulate logical and measured assessments of risk/threat based on information available while understanding the intelligence requirements of…
£35,000 a year
Protective Intelligence Team Lead
Securitas UK —Milton Keynes
The primary focus of the Protective Intelligence Team Lead is to lead and be responsible for the collection, processing, and analysis of data and information,…
£40,000 - £45,000 a year
Quick apply
10d

I want to receive the latest job alerts for crime analyst in bromham, bdf

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

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

crime analyst jobs in bromham, bdf

Senior Financial Crime Analyst (Risk Assessment)

Dedicated Intelligence Analyst

Ops Analyst - BA3

Business Analyst

Fraud Strategy Analyst

Fraud Data Scientist

More jobs to discover

I want to receive the latest job alerts for crime analyst in bromham, bdf

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected