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Senior Financial Crime Analyst (Risk Assessment)

Delta Capita • Northampton, Northamptonshire

Salary
£37k – £37k
Posted
29 May 2026
Work mode
Full-time
Sponsor match
high
Skilled WorkerWorker (A rating)
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 transactio
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