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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Hybrid Financial Crime Investigations Manager

Job in Walsall, West Midlands, WS1, England, UK
Listing for: Valueseverything Barclays
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crime Investigations Manager to manage and execute the financial crime risk and control framework. This role involves overseeing high-risk customer reviews, leading complex investigations, and ensuring compliance with regulatory standards. Candidates should have experience in financial crime risk management and strong analytical and communication skills. This position offers a hybrid working environment and a variety of employee benefits.
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