Hybrid Financial Crime Analyst – AML & Due Diligence Specialist

Company: WBR Group
Apply for the Hybrid Financial Crime Analyst – AML & Due Diligence Specialist
Location: Bolton
Job Description:

WBR Group is a Leicester/Salisbury/Bolton or Bristol-based provider of SSAS administration and advisory services. The Financial Crime Analyst role focuses on customer due diligence, screening, and case review within a regulated professional services setting, partnering with the MLRO and wider Risk & Compliance team.

The role requires solid analytical ability, attention to detail, and the application of policy and regulatory requirements in daily decisions.

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Posted: October 22nd, 2026