Senior Financial Crime Transformation Leader

Posted 13 hours 17 minutes ago by 慨正橡扯

Permanent
Full Time
Other
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description

Barclays is seeking a Financial Crime Transformation Lead to drive senior-level business analysis and discovery across multi-year change initiatives. You will align global regulatory standards (AML, sanctions, ABC, fraud) with pragmatic operational solutions across onboarding, due diligence, screening, SARs, investigations, and monitoring.

You will lead cross-functional workshops, manage risks and issues, and ensure delivery of value with efficient resources.