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Strategic Financial Crime Advisory Leader
Job in
Sunderland, Tyne and Wear, CA13, England, UK
Listed on 2026-01-11
Listing for:
Barclays Bank Plc
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Financial Crime Advisory Manager responsible for managing the Transaction Monitoring Risk Assessment. You will be tasked with providing expert guidance on anti-money laundering and compliance regulations. Collaborating with colleagues across regions, you'll ensure compliance policies are aligned with international standards. This role also includes oversight of financial crime risk management initiatives. The position is based in Sunderland or London and requires strong analytical and leadership skills.
Financial Crime
• Sunderland, England, GB
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