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Financial Crime Banking & Finance Regulatory Compliance Specialist

Senior Financial Crime Analyst — AML & Fraud Rule Designer

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: Square One Resources
Contract position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consultancy firm is looking for a Senior Financial Crime Business Analyst for an initial 3-month contract in Leeds or Bradford. The role requires expertise in Financial Crime AML and strong data analysis skills, particularly with SQL proficiency. Responsibilities include collaborating with AML and Fraud teams to enhance detection models, conducting scenario testing, and documenting process changes. Ideal candidates are independent, articulate, and driven, ready to transfer skills to team members.
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Position Requirements
10+ Years work experience
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