Strategic Financial Crime Advisory Leader

Barclays Bank Plc; Sunderland; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution is seeking a Senior Financial Crime Advisory Manager responsible for managing the Transaction Monitoring Risk Assessment. You will be tasked with providing expert guidance on anti-money laundering and compliance regulations. Collaborating with colleagues across regions, you'll ensure compliance policies are aligned with international standards. This role also includes oversight of financial crime risk management initiatives. The position is based in Sunderland or London and requires strong analytical and leadership skills.

Qualifications

• Experience in managing complex financial crime investigations.
• Ability to provide clear guidance on compliance processes.
• Strong background in regulatory compliance and risk assessment.

Responsibilities

• Own the Transaction Monitoring Risk Assessment.
• Collaborate with teams across multiple regions.
• Implement compliance policies in line with regulatory and international standards.

Skills

Expertise in financial crime risk management

Knowledge of AML and compliance regulations

Strong analytical skills

Collaborative team player

Excellent communication skills

Job description

A leading financial institution is seeking a Senior Financial Crime Advisory Manager responsible for managing the Transaction Monitoring Risk Assessment. You will be tasked with providing expert guidance on anti-money laundering and compliance regulations. Collaborating with colleagues across regions, you'll ensure compliance policies are aligned with international standards. This role also includes oversight of financial crime risk management initiatives. The position is based in Sunderland or London and requires strong analytical and leadership skills.