Senior AML & PEP Watchlist Investigations Manager

Barclays; Hardingstone; Hybrid; GBP 50,000 - 70,000; Part time

Job summary

A leading UK universal bank is looking for a Financial Crime Investigations Manager for the UK Corporate Bank to tackle AML Watchlist and PEP investigations. This hybrid role involves reviewing AML alerts, evaluating financial crime risks, and conducting thorough investigations to protect the bank and its clients. The ideal candidate will have strong AML investigations experience and be skilled in compliance and risk analysis. Benefits include pension plans and support programs.

Benefits

Enrolment in a pension plan after 12 weeks

Paid holiday entitlement

24/7 Employee Assistance Programme

Discounts at leading retailers

Qualifications

• Strong experience in AML investigations, financial crime risk, or compliance within banking or financial services.
• Proven knowledge of AML Watchlist screening, sanctions, and PEP frameworks.
• Ability to analyse complex intelligence and make sound, risk-based decisions.

Responsibilities

• Review and assess AML Watchlist alerts to determine true matches.
• Evaluate the financial crime risk associated with individuals and entities.
• Conduct detailed investigations using internal and external sources.

Skills

AML investigations

Financial crime risk

Compliance

Risk-based decision making

Written recommendations

Job description

A leading UK universal bank is looking for a Financial Crime Investigations Manager for the UK Corporate Bank to tackle AML Watchlist and PEP investigations. This hybrid role involves reviewing AML alerts, evaluating financial crime risks, and conducting thorough investigations to protect the bank and its clients. The ideal candidate will have strong AML investigations experience and be skilled in compliance and risk analysis. Benefits include pension plans and support programs.