Hybrid Financial Crime Exits & Enhanced Monitoring Manager

Barclays; Hardingstone; Hybrid; GBP 45,000 - 65,000; Part time

Job summary

A leading UK bank is seeking a Financial Crime Investigation Manager to support its Corporate Bank Risk Assessment Unit. This role involves managing financial crime risks related to offboarding banking relationships and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, notably in transaction monitoring, and must be able to analyze complex data while communicating risks effectively to stakeholders. This position is hybrid, with occasional travel required.

Benefits

Enrolment in a pension plan

Paid holiday entitlement

24/7 Employee Assistance Programme

Discounts at leading retailers

Qualifications

• Strong experience in financial crime investigations, AML, or compliance within banking.
• Demonstrable experience in transaction monitoring or exit/offboarding activity.
• Proven ability to analyse complex, high-volume transactional data.

Responsibilities

• Support the UK Corporate Bank in coordinating financial crime-driven exits.
• Perform enhanced transaction monitoring during the client offboarding process.
• Identify changes in financial crime risk profiles to relevant stakeholders.
• Prepare and submit internal Suspicious Activity Reports.

Skills

Financial crime investigations

Transaction monitoring

Analysing complex transactional data

Regulatory compliance

Stakeholder communication

Organisational skills

Job description

A leading UK bank is seeking a Financial Crime Investigation Manager to support its Corporate Bank Risk Assessment Unit. This role involves managing financial crime risks related to offboarding banking relationships and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, notably in transaction monitoring, and must be able to analyze complex data while communicating risks effectively to stakeholders. This position is hybrid, with occasional travel required.