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Senior Risk & AML Investigations Manager
Posted 18 days 6 hours ago by 8192 Barclays Bank UK PLC
Permanent
Full Time
Legal Jobs
Northamptonshire, Northampton, United Kingdom, NN1 1
Job Description
Barclays Bank UK PLC in Northampton is seeking a Risk Assessment Manager within the RAU to lead AML investigations and high-risk customer reviews. You will review regulatory and reputational referrals and sign off on risk assessments on behalf of the business.
The role requires experience in financial crime, strong stakeholder influence and a solid regulatory/control mindset, plus accredited AML qualifications.
8192 Barclays Bank UK PLC
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