Senior analyst Work, Jobs in Southam, War (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
14d
Senior Communications Manager - Analyst Relations
Canonical —Silverstone
- Remote
- Project management
- Product management
- Travel
- Employee assistance programme
Quick apply
2d
Senior Business Analyst
LRQA group —Chelmsley Wood
- Remote
- Agile
- Business
- Communication skills
10d
Senior People Systems & Data Analyst
Unipart —Nuneaton
- £40,000 - £49,000 a year
- Analysis skills
- Employee assistance programme
Quick apply
10d
Senior TechOps Generalist
Octopus Energy Group —Coventry
- £65,000 - £90,000 a year
- Full-time
- Hybrid work
- Scripting
- APIs
- IT
Quick apply
UAT Analyst
Contechs Consulting Limited —Solihull
- Up to £37.04 an hour
9d
Senior Test Analyst / Test Lead
Scrumconnect Consulting —Coventry
- £300 - £325 a day
- Azure
- Continuous improvement
- JavaScript
3d
Senior Risk Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- SQL
- Python
- Employee discount
- Life insurance
Data Governance - Senior Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- IT
- 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
Data Analyst Team Leader
NFU Mutual —Stratford-upon-Avon
- £50,417 - £65,000 a year
- Full-time
- Microsoft Excel
- Azure
- SQL
- Annual leave
- Employee discount
Senior Service Desk Advisor
Willow Communications Limited —Northampton
- £32,000 - £35,000 a year
- Full-time
- In-person
- AI
- Communication skills
- Employee assistance programme
- Sick pay
Quick apply
14d
Population Health Management (PHM) BI Manager
University Hospitals Coventry and Warwickshire NHS Trust —Coventry
- £57,528 - £64,750 a year
- Full-time
- Microsoft Excel
- Microsoft Access
7d
Senior Business Controlling and Transformation Analyst
Volvo Group —Warwick
- Analysis skills
- Presentation skills
- Financial services
- Employee assistance programme
- Employee discount
Laboratory Technical Analyst
Contechs —Coventry
- £21.88 an hour
- Full-time
- Laboratory experience
- Analysis skills
- Quality control
Quick apply
Business Analyst
Correla —Solihull
- £55,000 a year
- Bachelor's degree
- Organisational skills
- Communication skills
- Annual leave
3d
Intelligence Support Analyst
Mitie —Northampton
- 8 hour shift
- Microsoft Excel
- Social media management
- Customer service
2d
Senior Implementation Consultant (Advanced Risk Assessment)
Sphera Solutions, Inc. —Warwick
- Remote
- Analysis skills
- Bachelor's degree
- Travel
Quick apply
Strategy Analyst (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
1d
Marketing Data Analyst
Canonical —Silverstone
- Remote
- SQL
- Maths
- JavaScript
- Employee assistance programme
Quick apply
1d

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Senior Financial Crime Analyst (Risk Assessment)

Delta Capita -
Northampton

Quick apply

Job details

Full-time
14 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 analyst jobs in southam, war

Senior Financial Crime Analyst (Risk Assessment)

Senior Communications Manager - Analyst Relations

Senior Business Analyst

Senior People Systems & Data Analyst

Senior TechOps Generalist

UAT Analyst

Senior Test Analyst / Test Lead

Senior Risk Analyst

Data Governance - Senior Analyst

HR Data Analyst

Data Analyst Team Leader

Senior Service Desk Advisor

Population Health Management (PHM) BI Manager

Senior Business Controlling and Transformation Analyst

Laboratory Technical Analyst

Business Analyst

Intelligence Support Analyst

Senior Implementation Consultant (Advanced Risk Assessment)

Strategy Analyst (12m FTC)

Marketing Data Analyst

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