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Senior Financial Crime Investigations Manager
Job in
Olney, Buckinghamshire, MK46, England, UK
Listed on 2026-01-14
Listing for:
Barclays Bank Plc
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading banking institution is seeking a BP Risk Assessment Unit Manager to manage and execute the financial crime risk framework within Barclaycard Payments. You will oversee high‑risk customer reviews, lead complex investigations, and support compliance reviews. The role requires experience in financial crime risk management, analytical skills for regulatory interpretation, and excellent communication skills. Join a dynamic team committed to empowering diverse talents and delivering excellence in a hybrid work environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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