Jobseeker

Barclays is recruiting a Financial Crime Compliance Manager based at Canary Wharf, London. This is a full-time position (37.5 hours per week) operating under a hybrid arrangement (2 office days and 3 remote days).

Role Overview

You will lead financial crime risk management across retail and corporate banking operations, ensuring compliance with UK regulatory frameworks.

Key Responsibilities

Develop financial crime compliance strategies
Oversee AML and sanctions monitoring frameworks
Conduct enterprise-wide financial crime risk assessments
Review and enhance KYC processes
Manage SAR reporting governance
Liaise with FCA and regulatory bodies
Oversee financial crime investigations
Lead internal audit remediation actions
Provide training to operational teams
Analyse emerging fraud and AML trends
Monitor transaction monitoring effectiveness
Support policy development
Prepare board-level compliance reports
Ensure compliance with international sanctions regimes
Education & Certifications

Mandatory:

Degree in Law, Finance, or Risk Management
Optional:

CAMS certification
ICA Diploma in Financial Crime
Certified Fraud Examiner (CFE)
Compliance

FCA regulations
UK Money Laundering Regulations
Sanctions compliance standards