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Financial Crime Compliance Oversight Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
Barclays
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Greater London is seeking an experienced professional to oversee Financial Crime risk frameworks. The role demands proactive engagement in advising and challenging stakeholders on compliance issues and leading a team in risk identification. Applicants should have a solid understanding of Financial Crime frameworks, AML practices, and possess strong data analysis and investigation skills. The organization values respect, integrity, and excellence in its operations.
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