Senior contract analyst Work, Jobs in Kettering (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
12d
Senior Margin Optimisation Analyst
RS Group —Corby
- Hybrid work
- Microsoft Excel
- Project management
- Organisational skills
- Annual leave
- Employee assistance programme
5d
Senior Business Intelligence Analyst
RS Group —Corby
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
Senior Test Analyst (12 Month FTC)
AB Agri —Peterborough
- Hybrid work
- IT
- Communication skills
- Free parking
6d
Senior Test Analyst (12 Month FTC)
ABAgri —Peterborough
- Hybrid work
- IT
- Communication skills
- Free parking
- Employee assistance programme
6d
Senior Test Analyst
NEXT —Leicester
- £43,700 - £51,400 a year
- Full-time
- Azure
- Scripting
- APIs
- Free parking
- Employee discount
HR Data Analyst
GXO Logistics —Northampton
- Up to £45,000 a year
- Full-time
- Microsoft Excel
- Presentation skills
- Annual leave
- Employee assistance programme
Senior Infrastructure & Secops Analyst
Peterborough City Council —Peterborough
- £41,771 - £42,839 a year
- Annual leave
- Employee discount
Senior Analytical Chemist, Quality Control
Pharmaron —Rushden
- Analysis skills
- Communication skills
- Time management
4d
Analytical Chemist, Quality Control
Pharmaron —Rushden
- Computer literacy
- Communication skills
- Time management
5d
Financial Analyst
Bedford Borough Council —Bedford
- £39,152 - £40,777 a year
- Full-time
- Hybrid work
- English
- Annual leave
- Work from home
8d
Commercial Planning & Reporting Analyst
East West Rail —Milton Keynes
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
10h
FP&A Analyst
AB Agri —Peterborough
- From £35,000 a year
- Hybrid work
- Microsoft Excel
- Analysis skills
- Free parking
22h
Test Analyst
NEXT —Leicester
- From £34,214 a year
- Full-time
- Azure
- SQL
- APIs
- Free parking
- Employee discount
6d
FP&A Analyst
ABAgri —Peterborough
- From £35,000 a year
- Hybrid work
- Microsoft Excel
- Analysis skills
- Free parking
1d
Energy and Contracts Analyst
hireful —Bedford
- Up to £40,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Contracts
- Annual leave
Quick apply
Senior Finance Business Partner
Toolstation —Northampton
- Full-time
- Leadership
- Communication skills
- Employee discount
6d
Data Analyst (AI and Automation)
RS Group —Corby
- Hybrid work
- Merchandising
- SQL
- Presentation skills
Developer / Senior Developer
NEXT —Leicester
- £42,100 - £55,400 a year
- Full-time
- Azure
- English
- SQL
- Free parking
- Employee discount
Operations Manager (Senior) - Norse Highways
Norse Group LTD —Ketteringham
- Full-time
- Maintenance
- Supervising experience
- Mentoring
- Annual leave

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Senior Financial Crime Analyst (Risk Assessment)

Delta Capita -
Northampton

Quick apply

Job details

Full-time
12 days ago

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 contract analyst jobs in kettering

Senior Financial Crime Analyst (Risk Assessment)

Senior Margin Optimisation Analyst

Senior Business Intelligence Analyst

Senior Test Analyst (12 Month FTC)

Senior Test Analyst (12 Month FTC)

Senior Test Analyst

HR Data Analyst

Senior Infrastructure & Secops Analyst

Senior Analytical Chemist, Quality Control

Analytical Chemist, Quality Control

Financial Analyst

Commercial Planning & Reporting Analyst

FP&A Analyst

Test Analyst

FP&A Analyst

Energy and Contracts Analyst

Senior Finance Business Partner

Data Analyst (AI and Automation)

Developer / Senior Developer

Operations Manager (Senior) - Norse Highways

I want to receive the latest job alerts for senior contract analyst in kettering

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