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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime

Senior Financial Crime EDD & KYC Risk 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
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking an Enhanced Due Diligence (EDD) Manager to join their team. This role involves investigating risks associated with a diverse client base and making critical recommendations regarding client relationships. The ideal candidate should have advanced KYC/EDD skills and experience in managing complex risk assessments within the financial crime sector. This position is hybrid, based in various UK locations, and comes with a range of benefits including pension enrollment and discounts at various retailers.
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Position Requirements
10+ Years work experience
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