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Financial Crime Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance

Senior Financial Crime Investigations Lead

Job in Walsall, West Midlands, WS1, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading British universal bank is seeking a Financial Crime Investigations Manager to manage the financial crime risk and control framework. This role involves overseeing high-risk customer reviews, leading complex investigations, and maintaining regulatory documentation. Key qualifications include experience in financial crime risk management and strong analytical skills. The position offers hybrid working and a comprehensive benefits package, including pension enrolment and employee assistance programs.
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Position Requirements
10+ Years work experience
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