Hybrid Financial Crime Operations Analyst

Wealthtime in Bath is seeking a Financial Crime Operations Analyst to support regulatory compliance and the first line of defence. This role will be on an initial 6 month fixed term contract basis, handling KYC/KYB checks, due diligence, and MI reporting while collaborating with compliance and external partners.

You will contribute to monitoring, QA, and customer-focused outcomes as part of a hybrid working team. A strong data analysis background and attention to detail are essential.

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