Financial Crime Exits & Enhanced Monitoring Manager

Barclays; Birmingham, Greater London, Northampton, Glasgow; Hybrid; GBP 50,000 - 70,000; Part time

Job summary

A leading UK bank seeks a Financial Crime Investigation Manager to support the UK Corporate Bank's Risk Assessment Unit. The role involves managing financial crime risks during client offboarding, enhanced transaction monitoring, and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, AML, and data analysis. The position offers a hybrid working model across various UK locations.

Benefits

Pension plan enrollment

Paid holiday entitlement

24/7 Employee Assistance Programme

Discounts at retailers and venues

Qualifications

• Strong experience in financial crime investigations, AML, or compliance within banking or financial services.
• Demonstrable experience in transaction monitoring, enhanced reviews, or exit/offboarding activity.
• Proven ability to analyse complex, high-volume transactional data and assess associated financial crime risks.

Responsibilities

• Support the UK Corporate Bank Risk Assessment Unit in coordinating financial crime-driven exits.
• Perform enhanced transaction monitoring during the client offboarding process.
• Analyse large and complex volumes of transactional data.

Skills

Financial crime investigations

AML compliance

Transaction monitoring

Data analysis

Risk assessment

Organizational skills

Job description

A leading UK bank seeks a Financial Crime Investigation Manager to support the UK Corporate Bank's Risk Assessment Unit. The role involves managing financial crime risks during client offboarding, enhanced transaction monitoring, and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, AML, and data analysis. The position offers a hybrid working model across various UK locations.