You will work directly with senior stakeholders across compliance, risk, operations, and technology, positioning our platform as a strategic solution to their financial crime and regulatory challenges. What You'll Be Doing - Drive new business across mid-market and enterprise accounts
A prominent British banking institution is seeking a seasoned Financial Crime EDD Manager for a 6-month contract. This role involves performing complex KYC due diligence, executing risk assessments, and providing recommendations on client relationships. Strong candidates will have advanced skills in KYC and experience with legal obligations within financial crime. The position offers a hybrid...
Junior Sales Support AdministratorLocation: NorthamptonHours: Full-timeSalary: £25,000 - £28,000 per annum (depending on experience), plus monthly commission typically ranging from 10% - 20% of basic salary per annum Are you organised, enthusiastic, and ready to start your career in a professional office environment?An exciting opportunity has arisen for a Sales Support Administrator to join a...
A leading universal bank in the UK seeks a Financial Crime Investigations Manager to lead risk management and investigations within the financial crime control framework. The ideal candidate will have extensive experience in financial crime risk management, including leading complex cases and engaging with various stakeholders across the organization. This role offers the opportunity to oversee...
A prominent universal bank in the UK seeks a Financial Crime EDD Analyst to support its risk management framework. The role involves conducting high-risk customer reviews, managing alerts and investigations, and performing quality control on KYC/CDD files. Candidates should have strong stakeholder management skills and experience in financial institutions. The position offers hybrid working...
A leading financial services firm is seeking a part-time Financial Crime CDD Risk Analyst to support KYC risk assessments within its UK Corporate Bank. The role involves analyzing client risks, validating due diligence, and ensuring compliance with policies. The ideal candidate will have substantial experience in financial crime compliance, KYC, or AML. This position offers a hybrid work...
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...
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 focuses...
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...
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...
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...