Financial crime Work, Jobs in Brixworth, Nth (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Financial Crime Risk Assessment Manager (AVP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
Quick apply
Fraud Strategy Analyst
Barclays —Northampton
- SQL
- Continuous improvement
- Financial services
Fraud Data Scientist
Barclays —Northampton
- Computer Science
- SQL
- Machine learning
3d
Business Client Service Specialist
HSBC Global Services Limited —Leicester
- From £27,200 a year
- Full-time
- Hybrid work
- Communication skills
- Work from home
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
KYC Operations Manager
Barclays —Northampton
- Organisational skills
- Banking
1d
CCTV Operator
Mitie —Northampton
- £30,000 a year
- Weekend availability
- Customer service
- Computer skills
- Communication skills
- Free parking
- Employee discount
Bedfordshire - Police Community Support Officer - Luton
Bedfordshire Police —Kempston
- £27,204.00 - £34,413.62 a year
- Weekend availability
- Annual leave
- Employee assistance programme
Bedfordshire - Police Community Support Officer - Central
Bedfordshire Police —Kempston
- £27,204.00 - £34,413.62 a year
- Weekend availability
- Annual leave
- Employee assistance programme
Bedfordshire - Police Community Support Officer - Bedford/North
Bedfordshire Police —Kempston
- £27,204.00 - £34,413.62 a year
- Weekend availability
- Annual leave
- Employee assistance programme
Relief Retail Security Officer
Mitie —Northampton
- £13.23 an hour
- Full-time
- Annual leave
- Employee discount
Retail Security Officer
Mitie —Rugby
- £13.23 an hour
- Full-time
- Annual leave
- Employee discount
10d
Retail Security Officer.
Mitie —Rugby
- £13.23 an hour
- Full-time
- Annual leave
- Employee discount

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Based on your search for financial crime jobs.

Customer Service Specialist
Abound —Milton Keynes
The operations team support our customers throughout the entire customer journey, assisting with queries as they apply for a loan all the way to arranging a…
£30,000 a year
Banking Representative - Milton Keynes (Oak Grove)
Metro Bank PLC —Milton Keynes
We will make sure you get the training needed to develop you into a banking representative; this will include a mixture of live teams’ sessions with a trainer,…
£26,230 a year
13d

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Senior Financial Crime Analyst (Risk Assessment)

Delta Capita -
Northampton

Quick apply

Job details

Full-time

Qualifications

Financial services
Banking

Full job description

Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month Fixed Term Contract based in Northampton with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

financial crime jobs in brixworth, nth

Senior Financial Crime Analyst (Risk Assessment)

Financial Crime Risk Assessment Manager (AVP) Northampton

Fraud Strategy Analyst

Fraud Data Scientist

Business Client Service Specialist

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton

KYC Operations Manager

CCTV Operator

Bedfordshire - Police Community Support Officer - Luton

Bedfordshire - Police Community Support Officer - Central

Bedfordshire - Police Community Support Officer - Bedford/North

Relief Retail Security Officer

Retail Security Officer

Retail Security Officer.

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