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Hybrid Financial Crime Investigations & Risk Analyst

Job in Bozeat, NN29, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: Bozeat

A leading British bank is seeking a Risk Assessment Unit Analyst to support its Financial Crime risk and control framework. The role involves conducting high‑risk customer reviews, managing financial crime alerts, and ensuring compliance with regulations. The ideal candidate should have knowledge of financial crime regulatory frameworks and strong stakeholder management skills, along with a recognized qualification in financial crime or AML.

This position offers a hybrid working environment along with various employee benefits.
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