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Financial Crime Investigations Analyst Hybrid

Job in Cogenhoe, Northampton, Northamptonshire, NN1, England, UK
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
Position: Financial Crime Investigations Analyst (6-Month Contract) – Hybrid
Location: Cogenhoe

A leading financial institution in the United Kingdom is seeking a Financial Crime Investigations Analyst to support the financial crime risk and control framework. Responsibilities include conducting high-risk reviews, managing alerts, and ensuring compliance with regulations. The ideal candidate should have expertise in financial crime regulatory frameworks and strong stakeholder management skills. This role fosters an open culture of proactive risk management and offers a hybrid working model.
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