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Strategic Financial Crime Controls Architect
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-24
Listing for:
Barclays
Full Time
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 in London seeks a Financial Crime Compliance Design Lead. You will leverage your deep expertise in AML regulations to design and enhance financial crime controls. This role involves assessing compliance risks, collaborating with various teams, and influencing strategic improvements. Ideal candidates should demonstrate experience in designing effective compliance solutions and understanding multi-jurisdictional requirements. The position emphasizes leadership and risk management in maintaining compliance with legal and ethical standards.
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