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Financial Crime Investigations Analyst, Risk & Compliance
Job in
Hardingstone, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-10
Listing for:
Barclays
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading universal bank in the UK is seeking a Financial Crime Investigations Analyst to support its financial crime risk framework. The successful candidate will manage customer reviews, oversee investigations, and maintain risk documentation, ensuring compliance with regulations. Ideal candidates will have knowledge of financial crime frameworks, excellent communication skills, and a proactive risk management approach. This is a hybrid role based in Northampton, offering a competitive benefits package.
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