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Senior Financial Crime Transformation Leader
Posted 9 hours 16 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.
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