Hybrid Financial Crime Investigations Manager

Valueseverything Barclays; Wollaston; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services provider is seeking a Financial Crime Investigations Manager in Wollaston, UK. The candidate will manage and execute financial crime risk controls, oversee high-risk customer reviews, and lead complex investigations. Essential qualifications include experience in financial crime risk management and excellent communication skills. This role offers a hybrid working arrangement, combining in-office and remote work, as well as a comprehensive benefits package.

Benefits

Pension plan

Holiday pay

24/7 Employee Assistance Programme

Discounts at numerous retailers and restaurants

Qualifications

• Experience in financial crime risk management.
• Ability to interpret complex regulatory requirements.
• Strong communication skills are essential.

Responsibilities

• Oversee high-risk customer reviews and quality control on KYC/CDD files.
• Lead complex investigations and handle AML trigger event reviews.
• Support sanctions reviews while maintaining risk documentation.
• Act as point of escalation for intelligence referrals.
• Build relationships across operational, technology, and controls teams.

Skills

Financial crime risk management

Analytical ability

Excellent communication skills

Education

Recognized financial crime certifications

Job description

A leading financial services provider is seeking a Financial Crime Investigations Manager in Wollaston, UK. The candidate will manage and execute financial crime risk controls, oversee high-risk customer reviews, and lead complex investigations. Essential qualifications include experience in financial crime risk management and excellent communication skills. This role offers a hybrid working arrangement, combining in-office and remote work, as well as a comprehensive benefits package.