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Financial Crime Controls Design Lead; CDD/TM
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-01-24
Listing for:
Barclays
Contract
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crime Compliance Design Lead to ensure compliance with legal and regulatory responsibilities. This role involves oversight of compliance risks, conducting investigations, and collaborating with teams to align with regulations. Candidates should have expertise in AML regulations, proven ability to design effective financial crime controls, and strong communication skills. This position will be based in Glasgow.
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