Part-Time Financial Crime CDD Risk Specialist
Job in
Hardingstone, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-11
Listing for:
Barclays
Part Time, Contract
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations
Job Description & How to Apply Below
A leading financial services firm is seeking a part-time Financial Crime CDD Risk Analyst to support KYC risk assessments within its UK Corporate Bank. The role involves analyzing client risks, validating due diligence, and ensuring compliance with policies. The ideal candidate will have substantial experience in financial crime compliance, KYC, or AML. This position offers a hybrid work arrangement and includes various contractor benefits, ensuring a supportive work environment.
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