Senior Risk & AML Investigations Manager

8192 Barclays Bank UK PLC; Northampton; On-site; GBP 60,000 - 85,000; Full time

Job summary

Barclays Bank UK PLC in Northampton is seeking a Risk Assessment Manager within the RAU to lead AML investigations and high-risk customer reviews. You will review regulatory and reputational referrals and sign off on risk assessments on behalf of the business.

The role requires experience in financial crime, strong stakeholder influence and a solid regulatory/control mindset, plus accredited AML qualifications.

Qualifications

• Experience working in financial crime and conducting client risk assessment.
• Ability to work and influence various stakeholders.
• Experience of working within a regulatory and control environment.
• Good organisational, time management and decision‑making skills.
• Experience in conducting risk assessment reviews for High‑Risk Customers.
• Have accredited AML qualifications.

Responsibilities

• Join us as a Risk Assessment Manager within the RAU where you will provide, review and sign off on High Risk Customers, on behalf of the business.
• You will review all regulatory and reputational risk referrals and conduct AML investigations across a number of triggers for the business.

Skills

Financial crime experience

Stakeholder influence

Regulatory knowledge

Risk assessment experience

Education

AML qualifications (ACAMS/CFI)

Job description

Barclays Bank UK PLC in Northampton is seeking a Risk Assessment Manager within the RAU to lead AML investigations and high-risk customer reviews. You will review regulatory and reputational referrals and sign off on risk assessments on behalf of the business.

The role requires experience in financial crime, strong stakeholder influence and a solid regulatory/control mindset, plus accredited AML qualifications.