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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Financial Crime Advisory Leader: AML & Monitoring

Job in Sunderland, Tyne and Wear, CA13, England, UK
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
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Financial Crime Advisory Manager to manage the Transaction Monitoring Risk Assessment. The role involves providing expert guidance on anti-money laundering and compliance regulations, ensuring alignment with international standards, and overseeing financial crime risk management initiatives. Strong analytical and leadership skills are essential. This position is based in either Sunderland or London.
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