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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Investigation Manager

Job in Northampton, Northamptonshire, NN1, England, UK
Listing for: Barclays UK
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services provider in the UK is seeking a Risk Assessment Unit Investigation Manager to oversee financial crime risks within Barclaycard Payments. You will manage high-risk customer reviews, lead complex investigations, and ensure compliance with regulatory requirements. The ideal candidate will possess expertise in financial crime risk and communication skills, along with a recognized anti-money laundering qualification. This role is pivotal in maintaining the company's commitment to integrity and compliance.
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Position Requirements
10+ Years work experience
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