Senior analyst Work, Jobs in Woolstone, Bkm (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
11d
Senior Financial Crime Investigator
Viva.com —Milton Keynes
- Azure
- Analysis skills
- Mentoring
Quick apply
12d
Senior Business Analyst
NHSProfessionals —Hemel Hempstead
- £55,000 a year
- Azure
- Data analysis skills
- Analysis skills
- Annual leave
- Employee assistance programme
Quick apply
Data Analytics Manager
Billing Finance Ltd. —Northampton
- £60,000 - £70,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
- Free parking
- Employee assistance programme
Quick apply
Senior Operational Analyst
MBDA —Stevenage
- £40,000 a year
- Overtime
- Hybrid work
- Military
- Communication skills
- Python
- Free parking
Intelligence Support Analyst
Mitie —Northampton
- 8 hour shift
- Microsoft Excel
- Social media management
- Customer service
1h
Senior Security Operations Centre Analyst
Sopra Steria —Hemel Hempstead
- £42,000 - £58,000 a year
- Night shift
- Analysis skills
- C++
- Scripting
- Annual leave
Data Migration Analyst – Banking Sector
May Business Consulting —Milton Keynes
- Hybrid work
- English
- Banking
Cyber Threat Intelligence Senior Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Communication skills
5d
Senior Analyst (ICP-MS)
Tetra Tech —Bedford
- Laboratory experience
- Microsoft Office
- Analysis skills
Senior Technical Test Analyst
Sopra Steria —Hemel Hempstead
- £55,000 - £65,000 a year
- SQL
- Analysis skills
- Mentoring
- Annual leave
8d
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
11d
Proposition Support and Insight Analyst
Booker Group —Wellingborough
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Employee assistance programme
- Employee discount
Quick apply
3d
Finance Business Process Lead
WD-40 COMPANY —Milton Keynes
- Full-time
- Oracle
- ERP systems
- Travel
- Flexible schedule
5d
Financial Analyst
Bedford Borough Council —Bedford
- £39,152 - £40,777 a year
- Full-time
- Hybrid work
- English
- Annual leave
- Work from home
8d
Senior Analyst - Keying & Linking
Equifax —London
- Full-time
- SQL
- Machine learning
- Financial services
- Sick pay
Head of Centre of Excellence - Tenancy
Peabody —Dunstable
4d
Senior Software Development Lead
Expleo —Milton Keynes
- Azure
- Computer Science
- DevOps
14h
Senior IT PMO Manager
Renewable Energy Systems Limited —Kings Langley
- Full-time
- Hybrid work
- Management
- PMP
- ERP systems
Senior Analyst Technical Support
Beckman Coulter Diagnostics —Amersham
- Full-time
- Remote
- Engineering
- Master's degree
- Analysis skills
- Annual leave

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Senior Financial Crime Analyst (Risk Assessment)

Delta Capita -
Northampton

Quick apply

Job details

Full-time
11 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 woolstone, bkm

Senior Financial Crime Analyst (Risk Assessment)

Senior Financial Crime Investigator

Senior Business Analyst

Data Analytics Manager

Senior Operational Analyst

Intelligence Support Analyst

Senior Security Operations Centre Analyst

Data Migration Analyst – Banking Sector

Cyber Threat Intelligence Senior Analyst

Senior Analyst (ICP-MS)

Senior Technical Test Analyst

Senior Service Desk Advisor

Proposition Support and Insight Analyst

Finance Business Process Lead

Financial Analyst

Senior Analyst - Keying & Linking

Head of Centre of Excellence - Tenancy

Senior Software Development Lead

Senior IT PMO Manager

Senior Analyst Technical Support

I want to receive the latest job alerts for senior analyst in woolstone, bkm

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