Financial Crime Investigation Manager – UK Corporate BankTeam: 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 RoleBarclays is seeking an experienced...
Become a Residential End-of-Tenancy Cleaner and support our excellent reputation. What You'll Do: • Perform thorough deep cleans in residential homes (no ceiling cleaning required). • Clean cupboards completely—inside, outside, and tops. • Deep clean all kitchen and bathroom areas. • Clean and sanitize major appliances. • Clean internal windows, blinds, and doors. • Scrub, disinfect, and polish...
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 ResponsibilitiesPerform trigger-based AML investigations into UK Corporate Bank relationships.
We are hiring Household Deep Cleaning Professionals to support growing demand. Role Responsibilities: • Provide comprehensive deep cleaning services to residential properties, excluding ceilings. • Clean cupboards thoroughly inside and out, including upper surfaces. • Perform deep cleaning of kitchens and bathrooms. • Clean and sanitize appliances: fridges, ovens, washing machines, dryers,...
Financial Crime Investigations ManagerNorthampton, UKDuration: 6 monthsRole OverviewThe 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 sanctions,...
Financial Crime EDD ManagerLocation: London, Southampton, Northampton, Glasgow UKDuration: 6 monthsRole OverviewWe 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 beyond...
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 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...