AML Investigations Lead – Corporate Banking

Barclays; Dudley; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading British banking institution is seeking a Financial Crime Investigations Manager for a 6-month hybrid role. The ideal candidate will conduct AML investigations, analyse complex data, and provide recommendations to senior management. Proven experience in financial crime roles, strong analytical skills, and understanding of AML frameworks are essential for success in this role. Join us to help assess financial crime risks and produce detailed reports on key matters.

Qualifications

• Proven experience in financial crime roles.
• Strong analytical skills for data analysis.
• Deep understanding of AML frameworks essential.

Responsibilities

• Conduct trigger-based AML investigations.
• Analyse complex transactional data.
• Provide recommendations to senior management.
• Produce clear, detailed reports on financial crime matters.
• Assess financial crime risks associated with client relationships.

Skills

Analytical skills

Financial crime investigation

Understanding of AML frameworks

Job description

Overview

A leading British banking institution is seeking a Financial Crime Investigations Manager for a 6-month hybrid role in Greenford. The ideal candidate will conduct trigger-based AML investigations, analyse complex transactional data, and provide recommendations to senior management. This position requires proven experience in financial crime roles, strong analytical skills, and a deep understanding of AML frameworks. Additionally, the role includes producing clear, detailed reports, and assessing financial crime risks associated with client relationships.

Responsibilities

• Conduct trigger-based AML investigations
• Analyse complex transactional data
• Provide recommendations to senior management
• Produce clear, detailed reports on financial crime matters
• Assess financial crime risks associated with client relationships

Qualifications

• Proven experience in financial crime roles
• Strong analytical skills
• Deep understanding of AML frameworks