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Senior AML Investigations Lead - Trigger-; Hybrid
Job in
Hardingstone, Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-01-11
Listing for:
Barclays
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Hardingstone
A leading British bank is seeking a Financial Crime Investigations Manager to join their Risk Assessment Unit in a hybrid role. This position requires expertise in AML investigations and the ability to analyse complex transactional data to mitigate financial crime risks. The candidate will produce comprehensive reports and recommendations for senior management, ensuring all investigations align with regulatory obligations. Strong knowledge of financial crime frameworks and attention to detail are essential for success.
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Position Requirements
10+ Years
work experience
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