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AML Investigations Manager – Corporate Banking; Hybrid
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-27
Listing for:
Barclays
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading UK Corporate Bank is seeking a Financial Crime Investigations Manager for the Risk Assessment Unit. This role involves conducting AML investigations, analyzing complex transaction data, and reporting findings to management. The ideal candidate has experience in financial crime roles, strong analytical skills, and can effectively communicate complex ideas to senior stakeholders. The position offers a hybrid working pattern and includes multiple benefits such as paid holidays and a pension plan.
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