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Financial Crime Investigations Analyst Hybrid
Job in
Harpole, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-26
Listing for:
Valueseverything Barclays
Full Time, Contract
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: Harpole
An international financial firm in Northampton is seeking a Financial Crime Investigations Analyst to support the financial crime risk framework. The role involves conducting high-risk customer reviews, performing KYC/CDD quality control, and offering guidance on managing financial crime risks. Ideal candidates will possess knowledge of regulatory frameworks and hold a recognized qualification in financial crime or AML. A proactive mindset and excellent stakeholder management skills are essential.
The position supports hybrid working and offers various employee benefits.
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