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Financial Crime Exits & Monitoring Manager
Job in
Kislingbury, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-26
Listing for:
Valuesat Barclays
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading UK bank is seeking an experienced Financial Crime Investigation Manager to support the UK Corporate Bank's Risk Assessment Unit. Responsible for overseeing financial crime risks during client offboarding, this role involves enhanced transaction monitoring and preparing Suspicious Activity Reports. Ideal candidates will possess strong experience in financial crime investigations and demonstrate solid analytical skills. This position offers competitive benefits including a pension plan and paid holidays.
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