VP, FinCrime Investigations & Risk Strategy

Barclays UK; Birmingham; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution is seeking a Vice President to join its Financial Crime Execution team in Birmingham. In this role, you will lead proactive AML investigations across UK Corporate Bank relations, ensure effective financial crime risk management, and collaborate with stakeholders in high-stakes scenarios. Candidates should have extensive experience in AML, strong analytical skills, and the ability to communicate complex risks clearly. This is an opportunity to significantly impact the institution's compliance and risk management practices.

Benefits

Competitive salary

Professional development opportunities

Qualifications

• Extensive experience in managing proactive AML investigations.
• Ability to analyze and articulate financial crime risks accurately.
• Strong communication skills to present to senior leadership.

Responsibilities

• Lead proactive investigations into risks in UK Corporate Bank.
• Document and present recommendations to senior leadership.
• Perform detailed transaction and due diligence analysis.
• Support training on emerging risks and typologies.

Skills

Proactive investigations

Data-driven decision making

Stakeholder engagement

Transaction analysis

Education

Professional experience in AML investigations

Job description

A leading financial institution is seeking a Vice President to join its Financial Crime Execution team in Birmingham. In this role, you will lead proactive AML investigations across UK Corporate Bank relations, ensure effective financial crime risk management, and collaborate with stakeholders in high-stakes scenarios. Candidates should have extensive experience in AML, strong analytical skills, and the ability to communicate complex risks clearly. This is an opportunity to significantly impact the institution's compliance and risk management practices.