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Regulatory Compliance Specialist Financial Crime

Senior AML & PEP Watchlist Investigations Manager

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading British bank seeks an experienced Financial Crime Investigations Manager for their UK Corporate Bank. This hybrid role involves assessing financial crime risk, investigating AML Watchlist alerts, and preparing recommendations. Candidates should have strong experience in AML investigations within banking and the ability to make risk-based decisions. Benefits include a pension plan, paid holidays, and 24/7 support programs.
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Position Requirements
10+ Years work experience
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