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Financial Crime Investigations Analyst Hybrid
Job in
Kislingbury, 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: Kislingbury
A leading financial institution is seeking a Financial Crime Investigations Analyst to support the Financial Crime risk and control framework. This role involves conducting high-risk customer reviews, managing investigations, and providing expert guidance on financial crime risk exposure. Ideal candidates will have a working knowledge of financial crime regulatory frameworks and relevant qualifications. The position offers a hybrid working model across various UK locations and comes with extensive benefits including pension enrollment and employee assistance programs.
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