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Regulatory Compliance Specialist Financial Crime

Financial Crime QA Manager – AML​/EDD & Risk Assessments

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A major financial institution in Birmingham is seeking a detail-oriented Financial Crime Quality Assurance Manager. This role focuses on conducting QA for the Risk Assessment Unit and requires a strong background in AML and Enhanced Due Diligence. The ideal candidate should possess in-depth regulatory knowledge and the ability to manage complex files. This position offers the flexibility of hybrid working arrangements, with comprehensive benefits for employees.
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