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Jobs at Barclays in United Kingdom

Senior Financial Crime EDD Lead

Barclays UK

Greater London
On-site
GBP 60,000 - 90,000
9 days ago
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Financial Crime Enhanced Due Diligence Manager

Barclays UK

Greater London
On-site
GBP 60,000 - 90,000
9 days ago

Technology Resilience & Transformation Analyst

Barclays UK

Knutsford
On-site
GBP 45,000 - 65,000
9 days ago

Technology Resilience Analyst

Barclays UK

Knutsford
On-site
GBP 45,000 - 65,000
9 days ago

Lead UEBA & Cyber Ops - Threat Monitoring

Barclays UK

Knutsford
On-site
GBP 80,000 - 110,000
9 days ago
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Lead Cyber Operations Analyst-UEBA

Barclays UK

Knutsford
On-site
GBP 80,000 - 110,000
9 days ago

Customer Care Advisor — Growth, Benefits & Training

Barclays UK

Stafford
On-site
GBP 27,000
9 days ago

Customer Service Advisor

Barclays UK

Stafford
On-site
GBP 27,000
9 days ago
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Workday Solutions Architect: Agile HR Tech Leader

Barclays UK

Greater London
Hybrid
GBP 125,000 - 150,000
9 days ago

Workday Solutions Architect - 12 Months Full Time Contract

Barclays UK

Greater London
Hybrid
GBP 125,000 - 150,000
9 days ago

Fraud Operations Lead — Omnichannel Customer Care

Barclays UK

Northampton
On-site
GBP 80,000 - 100,000
9 days ago

Technical Customer Care Leader - 6 Month Secondment

Barclays UK

Northampton
On-site
GBP 80,000 - 100,000
9 days ago

Senior Corporate Lending & Structuring Lead

Barclays UK

Birmingham
On-site
GBP 75,000 - 100,000
9 days ago

Large Corporate Lending - Associate Director

Barclays UK

Birmingham
On-site
GBP 75,000 - 100,000
9 days ago

Real Estate Relationship Manager – Lending & Partnerships

Barclays UK

Bristol
On-site
GBP 50,000 - 70,000
9 days ago

Business Relationship Manager - Real Estate

Barclays UK

Bristol
On-site
GBP 50,000 - 70,000
9 days ago

Senior Private Wealth Investment Advisor

Barclays UK

Greater London
On-site
GBP 60,000 - 80,000
9 days ago

Investment Advisor

Barclays UK

Greater London
On-site
GBP 60,000 - 80,000
9 days ago

Commercial Performance Manager, Payments Analytics (12m)

Barclays UK

Greater London
Hybrid
GBP 50,000 - 70,000
9 days ago

Commercial Performance Manager - Fixed Term Contract

Barclays UK

Greater London
Hybrid
GBP 50,000 - 70,000
9 days ago

ALM Quant AVP: Python-Powered Risk Analytics & Modeling

Barclays UK

Greater London
On-site
GBP 70,000 - 90,000
9 days ago

Liquidity Strategy Director, UK & Global Funding

Barclays UK

Greater London
On-site
GBP 100,000 - 125,000
9 days ago

FLM Director

Barclays UK

Greater London
On-site
GBP 100,000 - 125,000
9 days ago

Quantitative Analyst AVP

Barclays UK

Greater London
On-site
GBP 70,000 - 90,000
9 days ago

Engineering Delivery Lead: Excellence & Impact

Barclays UK

Knutsford
On-site
GBP 70,000 - 90,000
9 days ago

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Senior Financial Crime EDD Lead
Barclays UK
Greater London
On-site
GBP 60,000 - 90,000
Full time
9 days ago

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.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.