More jobs:
Hybrid Senior Financial Crime Risk Assessment Lead; AVP
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-05-31
Listing for:
Delta Capita
Full Time, Contract
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Delta Capita in Northampton is looking for a Financial Crime Risk Assessment Manager (AVP) to lead intelligence reviews and manage high-risk client relationships. This role demands considerable judgment in investigating non-compliance, fraud, and unethical behavior, ensuring the bank’s integrity and regulatory adherence.
Applicants should have significant experience in risk assessment and due diligence, particularly within high-risk sectors. A qualification in Anti-Money Laundering (AML) is essential. This position offers a hybrid working environment on a fixed-term contract.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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