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Senior Financial Crime Risk & Leader
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-07-21
Listing for:
careersdeltacapita
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Delta Capita is seeking an experienced Financial Crime Risk Assessment Manager – People Leader (AVP/VP) to oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio.
You will review customers, complete risk assessments, and decide on continuing or exiting relationships, while investigating potential non-compliance, fraud, or misconduct.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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