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

Financial Crime Risk Assessment Manager (AVP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
Quick apply
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
Compliance & Risk Manager - SRA Knowledge & Law Firm Experience
LDJ Solicitors —Nuneaton
- Part-time
- Communication skills
Business Client Service Specialist
HSBC —Leicester
- £24,000 - £40,000 a year
- Full-time
- Hybrid work
- In-person
- Communication skills
- Work from home
Quick apply
1d
Customer Service Telephone Advisor - Coventry
Coventry Building Society —Coventry
- £28,175 a year
- Weekend availability
- Customer service
- IT
- Communication skills
- Free parking
6d
Head of Legal
NATIONAL FARMERS UNION —Kenilworth
- £105,000 - £115,000 a year
- Full-time
- Administrative experience
- Organisational skills
- Leadership
- Free parking
- Annual leave
Fraud Data Scientist
Barclays —Northampton
- Computer Science
- SQL
- Analysis skills
6d
Senior Risk Assessment Unit Quality Control
Barclays —Northampton
- Analysis skills
- Quality control
- Banking
8h
CCTV Operator
Mitie —Northampton
- £30,000 a year
- Weekend availability
- Customer service
- Computer skills
- Communication skills
- Free parking
- Employee discount
Customer Service Telephone Advisor - Coventry
The Co-operative Bank —Coventry
- £28,175 a year
- Weekend availability
- Customer service
- IT
- Communication skills
- Free parking
6d
Venue Security Officer - PERM
CBS Arena —Coventry
- Microsoft Powerpoint
- Computer literacy
- English
- Employee assistance programme
9d
Relief Retail Security Officer
Mitie —Rugby
- £13.23 an hour
- Part-time
- Annual leave
- Employee discount
9h
Accounts Assistant
NATIONAL FARMERS UNION —Kenilworth
- £25,134 a year
- Full-time
- Microsoft Office
- Free parking
- Annual leave
7d
Retail Security Officer.
Mitie —Rugby
- £13.23 an hour
- Full-time
- Annual leave
- Employee discount
Retail Security Officer
Mitie —Wigston Magna
- £13.23 an hour
- Part-time
- Annual leave
- Employee discount
14d
Security Officer - High End Retail
Interr —Leicester
- £14.60 an hour
- Overtime
- Customer service
- First Aid Certification
- In-person
- Annual leave
- Referral programme
Quick apply
1d

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Business Client Service Specialist
HSBC Global Services Limited —Leicester
Support our Commercial Banking customers with their everyday banking queries over the telephone - building strong relationships through taking end-to-end…
From £27,200 a year
Business Client Service Specialist
HSBC —Leicester
Support our Commercial Banking customers with their everyday banking queries over the telephone - building strong relationships through taking end-to-end…
£24,000 - £40,000 a year
Quick apply
1d

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Financial Crime Risk Assessment Manager (AVP) Northampton

Delta Capita -
Northampton

Quick apply

Job details

Full-time

Qualifications

Financial services

Full job description

Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence, with data gathering, analysis, and clear risk assessment at the core of your responsibilities.

Essential Criteria:

Former experience as a due diligence or risk assessment manager.
Considerable understanding of AML laws, regulations, and compliance frameworks.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Proven ability to make confident, well-reasoned risk decisions and clearly present findings to senior stakeholders.

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.
Proven experience making risk decisions relating to financial crime.
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 crick, nth

Financial Crime Risk Assessment Manager (AVP) Northampton

Business Client Service Specialist

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

Compliance & Risk Manager - SRA Knowledge & Law Firm Experience

Business Client Service Specialist

Customer Service Telephone Advisor - Coventry

Head of Legal

Fraud Data Scientist

Senior Risk Assessment Unit Quality Control

CCTV Operator

Customer Service Telephone Advisor - Coventry

Venue Security Officer - PERM

Relief Retail Security Officer

Accounts Assistant

Retail Security Officer.

Retail Security Officer

Security Officer - High End Retail

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