Lead Financial Crime Investigator – KYC/AML & Sanctions
Job in
Hardingstone, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-10
Listing for:
Barclays
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading universal bank in the UK seeks a Financial Crime Investigations Manager to lead risk management and investigations within the financial crime control framework. The ideal candidate will have extensive experience in financial crime risk management, including leading complex cases and engaging with various stakeholders across the organization.
This role offers the opportunity to oversee high-risk customer reviews and require strong analytical and communication skills. Benefits include access to pension plans and employee assistance programs.
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