A leading investment platform in the UK seeks a Financial Crime Analyst for a 12-month fixed term contract based in Leeds or Manchester. This role involves safeguarding customers against financial crimes, including fraud and money laundering, by ensuring compliance with regulations. Candidates should have strong analytical skills, knowledge of financial crime processes, and a willingness to study for CISI certification. Benefits include a competitive salary and a hybrid workplace model with significant employer contributions to pension and health plans.
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