Risk analyst Work, Jobs in Warrington, Chs (with Salaries)

Customer Due Diligence Analyst - Economic Crime
The Co-operative Bank —Manchester
- Up to £37,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
7h
Journey Analyst
CAML —Wigan
- £40,000 - £50,000 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
6d
Portfolio Risk Analyst
Bespak —Holmes Chapel
- Analysis skills
- Communication skills
- Free parking
- Life insurance
Quick apply
10d
Insider Threat Intelligence Analyst
Barclays —Knutsford
- Analysis skills
3d
Intelligence Analyst
Ministry of Justice —Manchester
- £30,001 - £40,000 a year
- Weekend availability
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
10d
Business Research Analyst
3D Supplies MCR Ltd —Stockport
- From £41,850 a year
- Full-time
- Data analysis skills
- Analysis skills
- In-person
- Free parking
- Employee discount
Quick apply
2h
Risk Data Analyst
Matalan —Liverpool
- Full-time
- Microsoft Excel
- SQL
- Communication skills
- Employee discount
Quick apply
13d
Specialist Support Analyst
Barclays —Knutsford
- Administrative experience
- Communication skills
- Banking
CySOC Analyst
Amentum —Risley
- Full-time
- Computer Science
- Analysis skills
- Computer networking
- Employee assistance programme
- Flexible schedule
1st line Service Desk Analyst
Clear Business —Sale
- £24,500 - £28,175 a year
- Full-time
- Hybrid work
- Microsoft Office
- Continuous improvement
- SharePoint
- Free parking
- Employee discount
Quick apply
Cyber Resilience Analyst
Iceland —Deeside
- Full-time
- Azure
- IT
- Communication skills
- Free parking
- Employee discount
Lead Risk Analyst - Model Validation
Starling —Manchester
- Hybrid work
- SQL
- No degree
- AI
- Annual leave
- Employee discount
Quick apply
11d
Senior Operational Risk Analyst
USS —Liverpool
- Hybrid work
- Microsoft Office
- Financial services
- AI
- Annual leave
Data Protection Analyst
The Granite Group —Liverpool
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Analysis skills
- Flexible schedule
Quick apply
3d
Cyber Apprentice
Royal London —Alderley Edge
- Bachelor's degree
- Computer networking
- IT
- Annual leave
5h
Business Analyst
SFG20 —Manchester
- £35,000 - £45,000 a year
- Full-time
- Remote
- Continuous improvement
- Communication skills
- Employee discount
Onboarding Analyst
DF Capital —Manchester
- Full-time
- Microsoft Office
- Financial services
- Communication skills
- Annual leave
- Gym membership
Quick apply
Financial Crime Analyst - Detection Team (Manchester Hybrid)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Communication skills
- Banking
- Marketing
- Annual leave
Quick apply
Open-Source Data Analyst
HM Revenue and Customs —Liverpool
- £37,682 - £40,705 a year
- Part-time
- Hybrid work
- Data analysis skills
- English
- Analysis skills
- Work from home
11d
Business Analyst
The Granite Group —Liverpool
- Up to £39,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Flexible schedule
Quick apply
6d

I want to receive the latest job alerts for risk analyst in warrington, chs

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Customer Due Diligence Analyst - Economic Crime

The Co-operative Bank -
Manchester

Apply Now

Job details

Full-time
Up to £37,000 a year
7 hours ago

Benefits

Company pension

Qualifications

Microsoft Word
Microsoft Excel
Customer service
Analysis skills
Communication skills
Banking
Time management

Full job description

About the role

Our AML team is responsible for ensuring the Society’s compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Customer Due Diligence Analyst to join them. This is a 12 month opportunity.

The role holder will be responsible for conducting comprehensive due diligence (including Enhanced Due Diligence) reviews on Retail and Business Banking clients and counterparties. This will include assessing operational legitimacy, ownership structures and commercial activity for Business Banking clients. They will also complete customer risk assessments, identifying where Enhanced Due Diligence is required in accordance with the Money Laundering Regulations, and manage the customer within the risk appetite of the Society.

Using a variety of sources, including publicly available sources, and through interaction with both internal and external stakeholders, such as other regulated firms and law enforcement, investigations will need to be documented accordingly to evidential standards, and provide recommendations for outcomes on investigations based on sound, verified evidence for approval. This will include, where appropriate, making disclosures under the prescribed and most appropriate format to the National Crime Agency (NCA).

This role operates Monday to Friday 9am – 5pm and once up to speed the team operate on a hybrid basis and are on-site at least 1 day a week either in our Coventry or Manchester office.

Our benefits include:

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with enhanced contributions
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

We reserve the right to close this advert early if we receive a high volume of suitable applications.

About you

To be successful you’ll need experience in hands on high volume CDD/KYC or Due Diligence including investigations and an understanding of corporate structures and you’ll be able to evidence when you’ve conducted and completed investigations with good decision making and time management skills, and have the ability to analyse conflicting information. You’ll be comfortable in a customer focused, fast paced and ever changing environment, as well as the ability to work independently and as part of a team.

To be successful in this role it’s essential you have:

Current experience of Customer Due Diligence/Enhanced Due Diligence in 1LOD from a banking background
Experience of transaction monitoring and SARs.
Evidence of working with stakeholders at all levels, with the ability to persuade and influence
An ability to interpret complex issues, good communication and strong decision making skills
Investigative, analytical and problem solving skills, able to assess information objectively and deliver solutions that are appropriate and fair
Confidence in the use of computer systems, including Microsoft Word and Excel.

Desirable experience will be:

Experience and understanding of the importance of customer care
Industry recognised qualifications such as the ICA Certificate in Anti-Money Laundering or be prepared to undertake one
A solid understanding of the current legislative and regulatory environment

About us

In 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led building society with the UK’s original ethical bank was the start of an exciting journey.

Trusted by over four million people, we’re a mutually owned business free from shareholders, and with our combined experience of almost 300 years, our ethics and dedication will continue to guide us. Together, we have shared values and an ethical approach towards our members, customers and colleagues.

We’re officially recognised as a ‘Great Place to Work’ and our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and comprehensive support for wellbeing.

We’re serious about equality, of race, age, faith, disability, and sexual orientation and we celebrate diversity. By working together, we know you’ll build more than just a career with us.

Flexibility and why it matters

We understand the need for flexibility, so wherever possible, we’ll consider alternative working patterns. Have a chat with us before you

Apply Now

Refine Your Search

risk analyst jobs in warrington, chs

Customer Due Diligence Analyst - Economic Crime

Journey Analyst

Portfolio Risk Analyst

Insider Threat Intelligence Analyst

Intelligence Analyst

Business Research Analyst

Risk Data Analyst

Specialist Support Analyst

CySOC Analyst

1st line Service Desk Analyst

Cyber Resilience Analyst

Lead Risk Analyst - Model Validation

Senior Operational Risk Analyst

Data Protection Analyst

Cyber Apprentice

Business Analyst

Onboarding Analyst

Financial Crime Analyst - Detection Team (Manchester Hybrid)

Open-Source Data Analyst

Business Analyst

I want to receive the latest job alerts for risk analyst in warrington, chs

Related Searches

Explore jobs in more locations

About the role

About you

About us

Jobseeker tools

Employer Tools

Browse

Stay Connected