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Senior Financial Crime Transformation Lead, Trade & WC
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-25
Listing for:
Barclays
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a senior Financial Crime Transformation Lead to redesign the Trade & Working Capital (TWC) financial crime framework. The successful candidate will leverage data and emerging technologies to modernize controls and enhance client experiences. Responsibilities include leading the evolution of anti-money laundering practices and driving automation through advanced technologies, while ensuring best-in-class standards across the organization.
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Position Requirements
10+ Years
work experience
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