Senior Financial Crime Risk Manager; AML & Investigations
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
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Delta Capita in Northampton is seeking a Financial Crime Risk Assessment Manager (AVP) to lead intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role demands sound judgement, sector awareness and a strong commitment to regulatory and ethical standards.
You will investigate potential non-compliance, fraud and misconduct, gathering data, performing risk assessments and clearly presenting findings to senior stakeholders while
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×