Senior Financial Crime Associate — Strategic Risk (Hybrid Leeds)

Company: National Wealth Fund
Apply for the Senior Financial Crime Associate — Strategic Risk (Hybrid Leeds)
Location: Leeds
Job Description:

National Wealth Fund seeks a Financial Crime Associate to support the Risk & Compliance function in embedding a robust framework. You will lead due diligence on new transactions, conduct risk assessments, and provide advisory insight to first-line teams to maintain regulatory compliance.

Hybrid role based in Leeds with ongoing assurance activities. The position requires substantial financial crime experience, knowledge of UK regulations, and professional qualifications are advantageous.

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Posted: September 26th, 2026