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AML Investigations Manager — Backlog Resolution; 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 financial service provider is seeking an experienced Financial Crime Investigations Manager for UK Corporate Bank. This role, based in diverse locations including Dudley, focuses on AML Watchlist and PEP investigations. Key responsibilities include assessing financial crime risks, making informed decisions on client relationships, and conducting thorough investigations. Ideal candidates will have robust experience in AML and compliance within financial services.
The position offers a hybrid working arrangement with occasional travel to other offices.
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