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Hybrid Financial Crime Investigations Manager
Job in
Overstone, NN6, England, UK
Listed on 2026-01-26
Listing for:
Valueseverything Barclays
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Overstone, UK is seeking a Financial Crime Investigations Manager to manage financial crime risks within the organization. The role involves overseeing high-risk customer reviews, leading complex investigations, and maintaining compliance documentation. Candidates should possess strong financial crime risk management experience, excellent analytical skills, and the ability to communicate effectively. This position offers a dynamic work environment with a focus on values such as respect and integrity.
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