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Lead risk & compliance investigator - high-risk accounts

Northampton
Barclays Bank Plc
Investigator
€60,000 a year
Posted: 17h ago
Offer description

Barclays Bank Plc is seeking a Risk Assessment Manager in Northampton. In this role, you will oversee the assessment of High-Risk Customers, conduct AML investigations, and ensure compliance with regulatory standards.

The successful candidate will lead investigations, provide training on compliance, and enhance risk mitigation strategies. Experience in financial crime and excellent stakeholder influence skills are essential for this position.

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