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AML Investigations Manager – Corporate Banking; Hybrid
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-01-25
Listing for:
Barclays
Full Time, Contract
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major UK bank in England seeks a Financial Crime Investigations Manager to conduct AML investigations within its Corporate Bank. The role involves generating comprehensive reports for senior management and conducting due diligence to assess client relationships. Candidates should have proven experience in financial crime roles and possess strong analytical and writing skills. The position offers a hybrid working model with a 6-month contract and benefits including pension enrolment and paid holiday entitlement.
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