Director, Financial Crime Oversight & Transformation

Barclays; Wilmington (NC); On-site; USD 180,000 - 280,000; Full time

Job summary

Barclays US Consumer Bank (USCB) is seeking a Director, Financial Crime Oversight to ensure effective AML/CFT and sanctions compliance across BBDE policies and related Barclays controls. You will lead first-line oversight, collaborate with second-line functions, and drive risk assessments, remediation, and governance across customer onboarding, due diligence, and monitoring.

The role requires strong leadership, strategic thinking, and the ability to influence senior stakeholders to protect the

Responsibilities

• Oversee regulatory engagements on financial crime matters as the 1st line oversight representative.
• Collaborate with L2 and L3 functions to ensure effective risk management in onboarding, monitoring, screening, and due diligence.
• Ensure controls testing and adherence to BBDE AML/CFT policies and sanctions requirements.

Job description

Barclays US Consumer Bank (USCB) is seeking a Director, Financial Crime Oversight to ensure effective AML/CFT and sanctions compliance across BBDE policies and related Barclays controls. You will lead first-line oversight, collaborate with second-line functions, and drive risk assessments, remediation, and governance across customer onboarding, due diligence, and monitoring.

The role requires strong leadership, strategic thinking, and the ability to influence senior stakeholders to protect the