Financial Crime CDD Risk Analyst (Part Time)Team: UK Corporate Bank – Risk Assessment UnitLocation: Birmingham, London, Northampton, Glasgow (Hybrid)Contract: 6 Months (Contractor)Working Pattern: Part-TimeOverall Purpose of the RoleBarclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++).The role focuses on...
You will be part of a supportive team doing all sorts of things – from security and searches at the gate, to managing deliveries, supervising visitors, and monitoring phone calls and CCTV. It’s a varied and active job involving tasks which combine some desk duties with more physical tasks such as lifting, carrying and walking to escort vehicles across the prison grounds.
You will be educated to GCSE level (or equivalent) in Math and English, grade C/4 or above. - Commitment to safeguarding children and good understanding of what this entails.
You will be a part of a dedicated team of professionals who will offer you clear guidance and mentor you in to this role.
Description The Strategic Workforce Planning Analyst will play a critical role in optimising Silverstone's diverse workforce structure through comprehensive data analysis and strategic insights. This role will analyse labour data across our 350 permanent employees, 700 zero-hour team members, contractors, agency team members and seasonal team members to identify cost-effective and efficient ways...
You will support everything from analysing large-scale datasets, producing dashboards and reports, to advising leadership on workforce trends and strategic decisions. Your insights will help optimise workforce spend, improve retention, and drive operational efficiency across the business.
You will be required to understand and able to identify the full product range with the ability to offer alternatives if required and advise on the selection of products where possible.
You will liaise with Field Sales Engineers and other staff to achieve the branch objectives and sales performance and as is normal in a small and dedicated team environment engage in other duties.
You will need a good understanding of Autism for this role.
You should be able to handle challenging behaviour with calmness and consistency while employing positive reinforcement techniques and understanding the root causes behind certain behaviours. 6. Resilience and Emotional StrengthThe role can be emotionally demanding.
Financial Crime Investigations AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 culture...
Financial Crime EDD AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 investigations,...
Financial Crime Investigations AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 culture...
Financial Crime EDD AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 investigations,...
Financial Crime Investigations AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 culture...
Financial Crime Investigations AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 culture...
Financial Crime EDD AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 investigations,...
Financial Crime EDD AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 investigations,...
Financial Crime CDD Risk Analyst (Part Time)Team: UK Corporate Bank – Risk Assessment UnitLocation: Birmingham, London, Northampton, Glasgow (Hybrid)Contract: 6 Months (Contractor)Working Pattern: Part-TimeOverall Purpose of the RoleBarclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++).The role focuses on...
Financial Crime EDD AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 investigations,...
Financial Crime CDD Risk Analyst (Part Time)Team: UK Corporate Bank – Risk Assessment UnitLocation: Birmingham, London, Northampton, Glasgow (Hybrid)Contract: 6 Months (Contractor)Working Pattern: Part-TimeOverall Purpose of the RoleBarclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++).The role focuses on...
Financial Crime Investigations AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe 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 culture...
Financial Crime CDD Risk Analyst (Part Time)Team: UK Corporate Bank – Risk Assessment UnitLocation: Birmingham, London, Northampton, Glasgow (Hybrid)Contract: 6 Months (Contractor)Working Pattern: Part-TimeOverall Purpose of the RoleBarclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++).The role focuses on...