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client services analyst jobs in Lavendon
Financial Crime EDD Analyst Northampton, UK Duration: 6 months Role Overview The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role involves conducting high-risk customer reviews, managing alerts and...
A reputable cleaning company is hiring Professional Home Deep Cleaners to deliver top-quality deep cleaning services across residential homes in the UK. Responsibilities - Perform high-standard deep cleans throughout client homes (excluding ceilings). - Clean cupboards thoroughly inside, outside, and on top. - Deep clean bathrooms and kitchens. - Sanitise appliances such as fridges and...
Financial Crime Investigations Analyst Northampton, UK Duration: 6 months Role Overview The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role holder will promote, embed, and support an open and participative...
Join our team as a Home Sanitation & Deep Cleaning Professional, delivering thorough and reliable cleaning services. Responsibilities - Perform residential deep cleans (excluding ceilings). - Clean cupboards fully inside and out. - Deep clean kitchens, bathrooms, and tiles. - Sanitise all household appliances. - Clean internal glass, blinds, and doors. - Polish, scrub, and disinfect...
Financial Crime CDD Risk Analyst (Part Time) Team: UK Corporate Bank – Risk Assessment Unit Location: Birmingham, London, Northampton, Glasgow (Hybrid) Contract: 6 Months (Contractor) Working Pattern: Part-Time Overall Purpose of the Role Barclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++). The role...
We’re hiring Domestic Deep Cleaning Experts to deliver premium-quality cleaning services across UK homes. Responsibilities - Provide complete home deep cleaning services (excluding ceilings). - Clean cupboards thoroughly. - Deep clean all bathrooms and kitchens. - Sanitise fridges, ovens, and other appliances. - Clean interior windows and blinds. - Scrub and polish surfaces to a high...
A reputable UK cleaning company is recruiting Home Deep Clean Technicians who take pride in delivering high-standard detailed cleaning services. If you are thorough, reliable, and experienced, we’d love to hear from you. Responsibilities - Perform full deep cleans (excluding ceilings) across residential homes. - Clean cupboards inside/outside and on top. - Deep-clean kitchens, bathrooms,...
Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving...
You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities Review and assess AML Watchlist alerts, determining whether potential hits are true matches.
Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...
You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays’ risk appetite and regulatory obligations. Key Responsibilities Perform trigger-based AML investigations into UK Corporate Bank relationships.
Financial Crime Investigation Manager – UK Corporate Bank Team: UK Corporate Bank – Risk Assessment Unit (RAU) Location: Birmingham, London, Northampton, Glasgow (Hybrid) Contract: 6 Months (Contractor) Working Pattern: Hybrid – 2 anchor days per week on-site (Monday & Tuesday). Occasional travel to other UK offices may be required. Overall Purpose of the Role Barclays is seeking an...