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Hybrid Financial Crime Exits & Enhanced Monitoring Manager
Job in
Hardingstone, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-11
Listing for:
Barclays
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A leading UK bank is seeking a Financial Crime Investigation Manager to support its Corporate Bank Risk Assessment Unit. This role involves managing financial crime risks related to offboarding banking relationships and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, notably in transaction monitoring, and must be able to analyze complex data while communicating risks effectively to stakeholders.
This position is hybrid, with occasional travel required.
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