Senior AML & PEP Watchlist Investigations 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
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A leading UK universal bank is looking for a Financial Crime Investigations Manager for the UK Corporate Bank to tackle AML Watchlist and PEP investigations. This hybrid role involves reviewing AML alerts, evaluating financial crime risks, and conducting thorough investigations to protect the bank and its clients. The ideal candidate will have strong AML investigations experience and be skilled in compliance and risk analysis.
Benefits include pension plans and support programs.
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Position Requirements
10+ Years
work experience
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