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Senior Financial Crime EDD Lead – KYC & Risk

Job in Hardingstone, Northampton, Northamptonshire, NN1, England, UK
Listing for: Barclays
Contract position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Hardingstone

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 working model, allowing for flexibility in work location across several major UK cities.
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Position Requirements
10+ Years work experience
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