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Hybrid Financial Crime Investigations Manager
Job in
Willenhall, Walsall, West Midlands, WS1, 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, Financial Compliance, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services organization is seeking a Financial Crime Investigations Manager to oversee the financial crime risk management framework. This role requires managing investigations, conducting reviews of high-risk customers, and ensuring compliance with regulatory requirements. The ideal candidate will have significant experience in financial crime risk management and excellent analytical and communication skills. This position supports a hybrid working model based in the UK.
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