Financial Crime & AML Risk Analyst

Barclays Bank UK PLC in the United Kingdom is seeking a Financial Crime Analyst to support AML controls across the business. You will analyse large datasets to strengthen transaction monitoring, KYC strategies, and high-risk customer controls, working with stakeholders to identify risks and propose data-driven improvements.

The role involves presenting findings to senior leaders and approval forums, shaping the financial crime risk management framework within Barclays.