Hybrid Financial Crime Advisory Lead

Barclays; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. This role involves collaborating with teams on investigations and advising on AML controls. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations. The position offers flexible hybrid working arrangements, promoting work-life balance alongside professional development opportunities.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various retailers

Qualifications

• Experience in either KYC or financial crime advisory.
• Strong understanding of UK money laundering regulations.
• Proficient in data handling and analysis.

Responsibilities

• Support the Head of function with financial crime advice.
• Collaborate with teams on financial crime reviews.
• Oversee performance of risk management functions.
• Manage team queries and review operational documents.

Skills

Experience in KYC or RAU background

Familiar with UK money laundering regulations

Strong data handling skills

Self-starter with a proactive mindset

Tools

Excel

Job description

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. This role involves collaborating with teams on investigations and advising on AML controls. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations. The position offers flexible hybrid working arrangements, promoting work-life balance alongside professional development opportunities.