Location: UK, Nationwide Start Today. Work from Home. Part Time / Weekend. Are you in between jobs and looking for extra income, or just want to earn some extra spending money to treat yourself or a loved one? Cashback.co.uk offers members the chance to earn up to £150 from the comfort of their own home. All you need to get started is a smartphone, tablet, or laptop! What we offer: - Earn Up to...
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...
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...
A reputable cleaning company in the UK is currently looking for experienced Deep Cleaners to join their team. We are seeking dependable individuals who can deliver high-quality, detailed cleaning in residential homes. Responsibilities - Carry out full deep cleaning of homes (excluding ceilings). - Clean all cupboards thoroughly — inside, outside, and on top. - Deep clean kitchens,...
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.
We are recruiting experienced House Deep Cleaners to join a well-known and reliable UK cleaning company. This position suits someone who enjoys working independently and delivering high-quality cleaning. Responsibilities - Conduct top-to-bottom deep cleaning of residential homes (excluding ceilings). - Thoroughly clean cupboards inside/outside and on top. - Deep clean kitchens, bathrooms,...
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 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 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...
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...