Senior Financial Crime Risk Analyst - Hybrid (10-month)

Delta-Capita is seeking a Senior Financial Crime Analyst (Risk Assessment) to lead investigations into high-risk clients and complex cases. This dynamic role involves analyzing intelligence to identify non-compliance and recommend protective actions for the bank and clients.

Key qualifications include a formal AML certification and experience in due diligence reviews. The position offers a 10-month fixed-term contract with a hybrid working model in Northampton.