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Financial Crime Financial Compliance

Senior Financial Crime Investigation Manager

Job in Northampton, Northamptonshire, NN1, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance
  • Management
Job Description & How to Apply Below
A leading financial services company is seeking a Risk Assessment Unit Investigation Manager to manage the financial crime risk and control framework. This role involves overseeing high-risk customer reviews and ensuring compliance with relevant regulations. The ideal candidate has experience in financial crime risk management, strong analytical and communication skills, and holds a recognized AML qualification. Located in the United Kingdom, this position offers a pivotal role in safeguarding the company against financial crime.
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Position Requirements
10+ Years work experience
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