Financial Crime Analyst

Barclays; Sutton; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading banking institution in the UK is looking for a Financial Crime Lead to oversee critical separation activities. This role requires strong leadership in financial crime risk management and directs integration between operational models. You will be expected to assess control gaps and support a new Financial Crime function ensuring compliance. The position is based in London and offers a contract with various benefits including a pension plan, holiday pay, and discounts at retail outlets.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various retailers

Qualifications

• Proven experience in financial crime risk management.
• Strong leadership and analytical skills.
• Excellent communication skills.

Responsibilities

• Acting as the primary Financial Crime point of contact.
• Supporting the design of a standalone Financial Crime function.
• Facilitating a smooth transition and knowledge transfer.
• Identifying and documenting control gaps in operations.

Job description

Financial Crime Lead

Location : London, UK

Duration : 6 months

Overview

Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on critical separation activities required to establish Acceptance as an independent business unit.

Key responsibilities include :

• Acting as the primary Financial Crime point of contact for the separation, overseeing the division of processes, personnel, systems, and data.
• Supporting the design and implementation of a standalone First Line of Defence Financial Crime function, ensuring operational readiness and compliance for the new business unit.
• Serving as a strategic bridge between existing and future operating models, facilitating a smooth transition and knowledge transfer.
• Identifying, assessing, and documenting control gaps, operational differences, and proposed new approaches, including the development of risk materiality assessments for both the new BPL and existing Barclays teams.
• The ideal candidate will demonstrate strong leadership, analytical, and communication skills, with proven experience in financial crime risk management and business transformation within a regulated environment.

About Barclays

Barclays is a British universal bank, diversified by business, by customer type, and by geography. Its businesses include consumer banking and payments operations worldwide, as well as a top-tier global corporate and investment bank, all supported by its service company which provides technology, operations, and functional services across the Group.

Our Values

Everything Barclays does is shaped by five values : Respect, Integrity, Service, Excellence, and Stewardship. These values underpin how Barclays builds trust with clients, delivers results, and measures success – not just by what is achieved, but by how it is achieved.

Diversity

Barclays is committed to building an inclusive culture where colleagues of all backgrounds feel confident bringing their whole selves to work. Diversity of thought, talent, and experience drives the bank’s ability to deliver excellence.

This role is based in London, UK

Your Benefits

As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24 / 7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants