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Financial Crime

Senior Financial Crime BA - AML & Fraud Analytics

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: LA International
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading recruitment consultancy is seeking a Financial Crime Support Senior Business Analyst in Bradford. The role involves collaborating with AML and Fraud teams, analyzing data for detection improvements, and presenting findings clearly. Candidates should have strong data analysis and SQL skills, alongside relevant experience in Financial Crime and Anti-Fraud. This is a 3 days onsite, 2 days remote setup with a competitive rate of £447.50 Inside IR35.

Applications are encouraged from diverse backgrounds.
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Position Requirements
10+ Years work experience
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