Senior FinCrime Investigations Manager
Barclays · bengaluru, India
amlfinancial-crimerisk-managementdue-diligencetransaction-analysisstakeholder-engagementcompliancedata-analysisexperienced
Job Description
The Senior FinCrime Investigations Manager will lead proactive AML investigations within the UK Corporate Bank, identifying and mitigating money laundering and terror financing risks. Responsibilities include performing transaction analysis, documenting recommendations for senior leadership, and ensuring compliance with regulatory obligations. The role requires strong analytical skills and the ability to communicate complex risks clearly.
Qualifications
Demonstrable existing SME knowledge and experience in AML investigations.
Skills Required
- aml
- financial-crime
- risk-management
- due-diligence
- transaction-analysis
- stakeholder-engagement
- compliance
- data-analysis
Location
City: bengaluru · Country: India