Senior Financial Crime Analyst

This Senior Financial Crime Analyst role with DC - Delta Capita is focused on analysing intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clien. It would suit someone who can bring this is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity to the role.

Known job details

• Employer: DC - Delta Capita
• Contract: Contract
• Work model: Hybrid
• Additional detail: Hybrid working.

Likely focus of the role

• Analysing 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 transaction monitoring, and escalating key issues to senior teams.

Requirements mentioned

• Knowledge of due diligence or risk function role.
• Knowledge of AML Laws and Regulations.
• A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.