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AML Investigations Lead – Corporate Banking; Hybrid
Job in
Dudley, West Midlands, NE23, England, UK
Listed on 2026-01-29
Listing for:
Barclays
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading British banking institution is seeking a Financial Crime Investigations Manager for a 6-month hybrid role in Greenford. The ideal candidate will conduct trigger-based AML investigations, analyse complex transactional data, and provide recommendations to senior management. This position requires proven experience in financial crime roles, strong analytical skills, and a deep understanding of AML frameworks. Additionally, the role includes producing clear, detailed reports, and assessing financial crime risks associated with client relationships.
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