Senior AML Investigations Lead - Trigger-Based (Hybrid)

Barclays; Hardingstone; Hybrid; GBP 60,000 - 80,000; Part time

Job summary

A leading British bank is seeking a Financial Crime Investigations Manager to join their Risk Assessment Unit in a hybrid role. This position requires expertise in AML investigations and the ability to analyse complex transactional data to mitigate financial crime risks. The candidate will produce comprehensive reports and recommendations for senior management, ensuring all investigations align with regulatory obligations. Strong knowledge of financial crime frameworks and attention to detail are essential for success.

Benefits

Enrolment in a pension plan

Paid holiday entitlement

24/7 Employee Assistance Programme

Discounts at leading retailers

Qualifications

• Proven experience in AML investigations or financial crime roles within banking.
• Strong knowledge of trigger-based reviews and regulatory expectations.
• Ability to analyse 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.
• Form post-investigation recommendations on client relationships.

Skills

AML investigations

Analytical skills

Attention to detail

Time management

Job description

A leading British bank is seeking a Financial Crime Investigations Manager to join their Risk Assessment Unit in a hybrid role. This position requires expertise in AML investigations and the ability to analyse complex transactional data to mitigate financial crime risks. The candidate will produce comprehensive reports and recommendations for senior management, ensuring all investigations align with regulatory obligations. Strong knowledge of financial crime frameworks and attention to detail are essential for success.