Financial Crime Risk Analyst - Data-Driven

Barclays UK; Northampton; On-site; GBP 60,000 - 80,000; Full time

Job summary

A large financial services company is seeking a Risk Assessment Unit Analyst in Northampton to provide expert oversight on Financial Crime risks. The successful candidate will manage stakeholder relationships, identify compliance risks, and ensure adherence to regulatory standards. A recognized qualification in Financial Crime is preferred alongside strong communication and prioritization skills. This role is pivotal in maintaining the organization's compliance and ethical responsibilities, fostering an environment of proactive risk management.

Qualifications

• Experience in Financial Crime risk management frameworks within financial institutions.
• Ability to build engaging relationships and challenge the status quo.
• Ability to drive results with a diverse leadership style.

Responsibilities

• Identify and assess compliance risks through thorough reviews.
• Collaborate with relevant teams for comprehensive compliance management.
• Investigate potential money laundering and financial crime.

Skills

Knowledge of Financial Crime regulatory frameworks

Strong stakeholder management at Senior Executive level

Excellent verbal and written communication skills

Outstanding ability to prioritize changing business needs

Education

Recognised Financial Crime/ Anti-Money Laundering qualification (e.g., ACAMS, ICA)

Tools

General IT applications

Job description

A large financial services company is seeking a Risk Assessment Unit Analyst in Northampton to provide expert oversight on Financial Crime risks. The successful candidate will manage stakeholder relationships, identify compliance risks, and ensure adherence to regulatory standards. A recognized qualification in Financial Crime is preferred alongside strong communication and prioritization skills. This role is pivotal in maintaining the organization's compliance and ethical responsibilities, fostering an environment of proactive risk management.