Senior Financial Crime EDD Lead

Barclays UK; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

A leading financial services company in London seeks a Financial Crime Enhanced Due Diligence Manager. Responsibilities include supporting compliance with regulatory requirements, conducting detailed investigations, and collaborating with various stakeholders. The ideal candidate will possess an advanced degree, strong communication skills, and an in-depth understanding of financial crime risks. This senior role requires demonstrable expertise and the capacity to make informed recommendations aligned with regulatory obligations.

Qualifications

• Demonstrable knowledge and experience in financial crime risk.
• Proficient in at least one additional language to English.
• Interest in geopolitical events and financial flows analysis.

Responsibilities

• Provide oversight on compliance matters and risks.
• Conduct investigations of potential market abuse.
• Collaborate with legal and compliance teams.

Skills

Strong written and oral communication skills

Ability to work using own initiative

Excellent report writing skills

Knowledge of AML, CTF, ABC, Sanctions risks

Analysing political/business context

Education

Advanced degree level education

Tools

Open-source research tools (Factiva, Lexis Nexis, etc.)

Job description

A leading financial services company in London seeks a Financial Crime Enhanced Due Diligence Manager. Responsibilities include supporting compliance with regulatory requirements, conducting detailed investigations, and collaborating with various stakeholders. The ideal candidate will possess an advanced degree, strong communication skills, and an in-depth understanding of financial crime risks. This senior role requires demonstrable expertise and the capacity to make informed recommendations aligned with regulatory obligations.