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Jobs at Barclays in United Kingdom

Senior AML & PEP Watchlist Investigations Manager

Barclays

Hardingstone
Hybrid
GBP 50,000 - 70,000
12 days ago
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Part-Time Financial Crime CDD Risk Specialist

Barclays

Hardingstone
Hybrid
GBP 30,000 - 45,000
12 days ago

Financial Crime CDD Analyst

Barclays

Hardingstone
Hybrid
GBP 30,000 - 45,000
12 days ago

Group FP&A Modelling - VP

Barclays UK

Greater London
On-site
GBP 80,000 - 110,000
13 days ago

Group FP&A Modelling VP: Strategic Forecasting Leader

Barclays UK

Greater London
On-site
GBP 80,000 - 110,000
13 days ago
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Group FP&A Modelling - AVP

Barclays UK

Greater London
Hybrid
GBP 65,000 - 85,000
13 days ago

Group FP&A Modelling AVP — Forecasting & Insight Leader

Barclays UK

Greater London
Hybrid
GBP 65,000 - 85,000
13 days ago

London Market Leader – Premier Financial Guidance

Barclays UK

Greater London
On-site
GBP 70,000 - 90,000
13 days ago
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Market Leader - Mortgage Advisors and Financial Guides

Barclays UK

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

Full Stack Engineer: Java/Spring + React, Drive Innovation

Barclays UK

Knutsford
On-site
GBP 65,000 - 80,000
13 days ago

Full Stack Developer

Barclays UK

Knutsford
On-site
GBP 65,000 - 80,000
13 days ago

AVP - Markets Technology Audit

Barclays UK

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

Tech Audit AVP – Global Markets (London)

Barclays UK

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

Strategic Financial Crime Transformation Lead - Global

Barclays UK

Greater London
Hybrid
GBP 80,000 - 110,000
13 days ago

Financial Crime Transformation Lead

Barclays UK

Greater London
Hybrid
GBP 80,000 - 110,000
13 days ago

Senior Financial Planning Supervisor

Barclays UK

Greater London
On-site
GBP 65,000 - 85,000
13 days ago

Strategic Training & Competency Manager – Mass Affluent

Barclays UK

Greater London
On-site
GBP 65,000 - 85,000
13 days ago

AI Conversational Designer

Barclays UK

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

Senior AI Conversational Designer - Digital Banking

Barclays UK

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

Lead, Support Delivery – Yorkshire & Humber

Barclays UK

Sheffield
Hybrid
GBP 65,000 - 85,000
13 days ago

Head of Support Team (Yorks & Humber)

Barclays UK

Sheffield
Hybrid
GBP 65,000 - 85,000
13 days ago

Strategic Financial Crime EDD Analyst | Hybrid

Barclays

Hardingstone
Hybrid
GBP 40,000 - 60,000
13 days ago

BCP RAU - Financial Crime EDD Analyst

Barclays

Hardingstone
Hybrid
GBP 40,000 - 60,000
13 days ago

Senior Financial Crime EDD Lead – KYC & Risk

Barclays

Hardingstone
Hybrid
GBP 50,000 - 70,000
13 days ago

BCP RAU - Financial Crime EDD Manager

Barclays

Hardingstone
Hybrid
GBP 50,000 - 70,000
13 days ago

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Senior AML & PEP Watchlist Investigations Manager
Barclays
Hardingstone
Hybrid
GBP 50,000 - 70,000
Part time
12 days ago

Job summary

A leading UK universal bank is looking for a Financial Crime Investigations Manager for the UK Corporate Bank to tackle AML Watchlist and PEP investigations. This hybrid role involves reviewing AML alerts, evaluating financial crime risks, and conducting thorough investigations to protect the bank and its clients. The ideal candidate will have strong AML investigations experience and be skilled in compliance and risk analysis. Benefits include pension plans and support programs.

Benefits

Enrolment in a pension plan after 12 weeks
Paid holiday entitlement
24/7 Employee Assistance Programme
Discounts at leading retailers

Qualifications

  • Strong experience in AML investigations, financial crime risk, or compliance within banking or financial services.
  • Proven knowledge of AML Watchlist screening, sanctions, and PEP frameworks.
  • Ability to analyse complex intelligence and make sound, risk-based decisions.

Responsibilities

  • Review and assess AML Watchlist alerts to determine true matches.
  • Evaluate the financial crime risk associated with individuals and entities.
  • Conduct detailed investigations using internal and external sources.

Skills

AML investigations
Financial crime risk
Compliance
Risk-based decision making
Written recommendations
Job description
A leading UK universal bank is looking for a Financial Crime Investigations Manager for the UK Corporate Bank to tackle AML Watchlist and PEP investigations. This hybrid role involves reviewing AML alerts, evaluating financial crime risks, and conducting thorough investigations to protect the bank and its clients. The ideal candidate will have strong AML investigations experience and be skilled in compliance and risk analysis. Benefits include pension plans and support programs.

* 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.