×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Risk Manager/Analyst Financial Compliance Regulatory Compliance Specialist Financial Crime

Hybrid Senior Financial Crime Risk Investigations Manager

Job in Olney, Buckinghamshire, MK46, England, UK
Listing for: Barclays Bank Plc
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading banking institution is seeking a BP Risk Assessment Unit Manager to manage the financial crime risk framework within its payments division. The role involves overseeing high-risk customer reviews, leading complex investigations, and supporting compliance reviews. Ideal candidates will have experience in financial crime risk management, stellar analytical skills, and excellent communication abilities. Join a dynamic team committed to empowerment and excellence in a hybrid work setting.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search