Strategic Financial Crime EDD Analyst | Hybrid
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
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
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 options and a range of personal benefits, including pension enrollment and discounts at various retailers.
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