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Lead Financial Crime Investigator; KYC​/AML

Job in Bozeat, NN29, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Lead Financial Crime Investigator (KYC/AML)
Location: Bozeat

A major British bank is seeking a Financial Crime Investigations Manager to oversee financial crime risk management, lead complex investigations, and ensure regulatory compliance. The role requires strong analytical skills and experience in financial crime risk, with responsibilities including managing high-risk customer reviews and representing the organization in financial crime meetings. A mindset of empowerment and strong communication skills are essential for success in this role.

This position is based in Northampton, UK.
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