Strategic Risk Assessment & Financial Crime Analyst

Barclays is seeking a Risk Assessment Unit Analyst to collaborate with key stakeholders and understand the Financial Crime risk exposure within Barclaycard Payments, promoting a proactive risk culture and governance. The role focuses on managing high-risk KYC/EDD cases and embedding robust controls across the business.

You will conduct investigations into non-compliance, lead risk-based inquiries, and provide training to raise awareness of compliance issues.