Hybrid AML Investigations Lead – Corporate Banking

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

Job summary

A leading UK financial institution is seeking an experienced Financial Crime Investigations Manager for the UK Corporate Bank. This role involves conducting AML investigations into corporate bank relationships, producing detailed reports, and issuing recommendations to senior management. The ideal candidate will have a strong AML background, proven analytical skills, and experience in corporate banking environments. This is a hybrid position located in Greenford, offering a contract duration of 6 months.

Benefits

Enrolment in a pension plan

Paid holiday entitlement

Employee Assistance Programme

Discounts at leading retailers

Qualifications

• Proven experience in AML investigations or financial crime roles within banking or financial services.
• Strong knowledge of trigger-based reviews and AML frameworks.
• Demonstrated ability to analyze complex, high-volume transactional data.

Responsibilities

• Perform trigger-based AML investigations into UK Corporate Bank relationships.
• Produce detailed investigation reports articulating AML risks and findings.
• Conduct due diligence using internal systems and external sources.

Skills

Proven experience in AML investigations

Strong knowledge of trigger-based reviews

Ability to analyze complex transactional data

Experience in producing reports for senior stakeholders

Solid understanding of CDD, EDD, and SAR reporting obligations

Strong judgement and attention to detail

Job description

A leading UK financial institution is seeking an experienced Financial Crime Investigations Manager for the UK Corporate Bank. This role involves conducting AML investigations into corporate bank relationships, producing detailed reports, and issuing recommendations to senior management. The ideal candidate will have a strong AML background, proven analytical skills, and experience in corporate banking environments. This is a hybrid position located in Greenford, offering a contract duration of 6 months.