Financial Crime Compliance Design Lead Job at Barclays (Glasgow)

Transactional Monitoring Financial Crime Governance Lead

In your role as Transactional Monitoring Financial Crime Governance Lead, you wi...

Location

United States , New York

Salary:

135000.00 - 200000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience in financial crimes, including exposure to regulatory requirements and governance expectations
Excellent communication skills, with the ability to clearly engage and influence stakeholders at multiple levels
Established project management experience, including coordinating deliverables across teams and managing timelines
Direct experience in transaction monitoring, including alert review, issue identification, escalation, and interaction with governance or oversight forums

Job Responsibility

Identification and analysis of emerging and evolving risks across functions to understand their potential impact, and likelihood
Communication of the purpose, structure, and importance of the control framework to all relevant stakeholders, including senior management and audit
Support to the development and implementation of the bank's internal controls framework and principles tailored to the banks specific needs and risk profile including design, monitoring, and reporting initiatives
Monitoring and maintenance of the control's frameworks, to ensure compliance and adjust and update as internal and external requirements change
Embedment of the control framework across the bank through cross collaboration, training sessions and awareness campaigns which fosters a culture of knowledge sharing and improvement in risk management and the importance of internal control effectiveness

Fulltime

BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance

The Financial Crime Business Oversight Compliance team plays an integral role in...

Location

United States , Wilmington

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

3+ years in BSA Officer / Deputy BSA Officer role within a large financial services company
5+ years’ experience working with Sanctions and BSA/AML regulations required
ACAMS qualification or equivalent required
Bachelor’s degree preferred
Experience in financial services or credit card industry strongly preferred
Excellent interpersonal skills
Ability to establish and maintain good working relationships with internal stakeholders and to achieve influence and support at a senior level
Ability to see projects through to completion
Ability to handle multiple projects at once

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
To manage a business function, providing significant input to function wide strategic initiatives
Contribute to and influence policy and procedures for the function and plan, manage and consult on multiple complex and critical strategic projects, which may be business wide
Manage the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned to the values of the business

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunities for social connection, nourishing food and drinks, and dynamic working
Bespoke events, initiatives, activities and growth opportunities
Thoughtfully planned spaces for individual work, collaboration, socializing, and wellbeing

Fulltime

Director, Financial Crime Execution

Director, Financial Crime Execution at Barclays in Gurugram, India. Permanent ro...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Advanced degree level education and/or strong academic track record
Proven experience leading large-scale operational delivery teams in Financial Crime / Financial Services
Demonstrated ability to scale execution functions, drive productivity, and deliver against high-volume, complex workflows
Deep expertise in transaction monitoring, EDD, and Financial Crime operations and understanding of how policy translates into execution, with ability to operationalise regulatory requirements effectively
Experience leading large, complex remediation programmes or regulatory-driven delivery initiatives
Experience focusing on developing and implementing consistent risk and control global frameworks within an organization
Experience working across global, matrixed organisations, influencing senior stakeholders
CAMS, ICA, or similar financial crime certifications are preferable

Job Responsibility

End-to-End Execution Leadership
People Management
Operating Model Design & Optimisation
Remediation & Control Uplift Delivery
Continuous Improvement & Transformation

What we offer

Wellness rooms
Gyms
Mental health support
On-site cafeterias
Fitness centers
Tech-equipped workstations
Collaborative areas
Socialising
Sports
Community events

Fulltime

Conducting Officer & Head of Financial Crime Governance

We are seeking a skilled and qualified compliance professional to serve as the C...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Deep knowledge of Luxembourg and EU regulatory frameworks (AIFMD, AML) applicable to fund industry
You have 10+ years of relevant depositary and fund administration experience and have served as a CO and RR in Luxembourg
You have a demonstrated ability to build and maintain a strong working relationship with the regulator
You have experience in managing and developing a team of Compliance and/or Financial Crime professionals
You have a deep understanding of financial crime laws and regulations and related systems and controls with knowledge of financial crime systems
You have a demonstrated ability to build strong relationships with key stakeholders
You have strong analytical, leadership, and communication skills
A relevant professional Compliance or Financial Crime qualification is essential

Job Responsibility

Oversee identification, assessment, and monitoring of compliance risks across all business activities, products, and client relationships
design and supervise execution of risk-based compliance monitoring programs and thematic reviews with clear scope, testing approaches, and escalation mechanisms across first and second lines of defence
Maintain breach registers, coordinate remediation activities, and determine reportability obligations to CSSF and investors
track and validate timely closure of agreed remediation actions using a risk-based approach
Serve as primary contact for CSSF regulator in line with Alter Domus Regulatory Engagement protocols
coordinate regulatory inspections, manage regulatory notifications and communications, and respond to ad hoc information requests
Ensure accurate and timely submission of annual compliance reports and all required regulatory reporting obligations
Advise senior management and Board on regulatory matters and compliance issues
report regularly on compliance and key risks
Maintain oversight of the fund administration and depositary's risk management framework, risk appetite statement, and operational risk identification, monitoring and mitigation strategies

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Fulltime

Group Manager, Financial Crime Americas

As the Financial Crime Group Lead for the Americas Region, you will execute Adye...

Location

United States , Chicago

Salary:

160000.00 - 220000.00 USD / Year

Adyen

Expiration Date

Until further notice

Requirements

6+ years of experience in AML, Screening, or broader Financial Crime within a financial institution, PSP, issuing bank, or fintech, including demonstrated people-leadership skills
Proven leader with a track record of building, mentoring, and motivating high-performing teams, driving accountability, development, and a strong performance culture
Strong analytical and problem-solving capability, able to interpret complex data, identify risk trends, and make sound, risk-based decisions in a KPI-driven environment
Experienced in designing scalable processes, controls, and operational improvements, while managing investigations and screening activities with precision and attention to detail
Effective communicator and collaborative partner, comfortable operating in fast-moving global environments, presenting to senior stakeholders, and adapting to evolving priorities
Payments, banking, or FinTech experience is strongly preferred
Full professional proficiency in English with clear written and verbal communication skills
able to present insights to senior stakeholders
Willingness to travel internationally as required

Job Responsibility

Lead, develop, and scale the Americas Financial Crime organization, overseeing high-performing teams across Chicago and São Paulo (3 teams)
Oversee complex investigations across Adyen’s Acquiring, Issuing, Banking, and Capital products
Act as the final escalation point for high-stakes AML, Sanctions, and Fraud cases, ensuring SAR/STR recommendations are bulletproof
Monitor emerging AML, sanctions, and FinCrime typologies and regulatory developments, translating insights into improved controls, risk coverage, and operational readiness
Implement and continuously enhance policies, procedures, and controls across transaction monitoring, sanctions screening, investigations, escalation, and regulatory reporting, aligned with Fraud and broader FinCrime strategy
Drive operational excellence using data insights, automation, quality assurance, and root-cause analysis, while partnering cross-functionally to deliver scalable monitoring and detection capabilities
Build team capability through hiring, performance management, training, leadership mentorship, and clear communication that supports professional growth and sustained high performance
Provide performance visibility through outcome tracking, senior stakeholder reporting, audit and regulatory support, and execution of global AML & Screening priorities

What we offer

equity (RSUs)

Director - Machine Learning - Financial Crime

To design, develop, implement, and support mathematical, statistical, and machin...

Location

United Kingdom , Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Extensive experience building and deploying machine learning models in production, with strong hands-on Python capability
Experience with distributed computing frameworks (e.g., Spark or similar) and scalable data processing environments
Exposure to cloud-based platforms (e.g., AWS, Azure, GCP or Databricks) and modern ML/MLOps practices
Proven track record managing and growing high-performing data science teams, including technical mentoring and delivery accountability
Strong stakeholder management skills, able to operate in complex, regulated environments
experience in Financial Crime or related risk domains is advantageous

Job Responsibility

Lead the UK Financial Crime ML portfolio, setting technical direction and ensuring high-quality, scalable model delivery across fraud and transaction monitoring use cases
Drive end-to-end model lifecycle ownership — from data exploration and feature engineering to deployment, monitoring, and performance optimisation
Provide hands-on technical leadership, reviewing Python code, model design, distributed computing approaches, and architectural decisions
Manage and develop a team of data scientists, setting standards for technical excellence, delivery discipline, and stakeholder engagement
Engage senior stakeholders (1LOD, Compliance, Control Owners, Technology) to prioritise initiatives, resolve competing demands, and ensure regulatory alignment

Fulltime

Head of Financial Crime

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business Administration, Law, Economics, or related field from a reputable university
Minimum 10–12 years of experience in financial crime compliance, AML, or risk management within banks, fintech, or regulated financial institutions
Strong knowledge of AML/CTF regulations, sanctions frameworks, and financial crime risk management practices, particularly within the Egyptian banking sector
Solid understanding of Central Bank of Egypt regulatory requirements, customer due diligence standards, and suspicious transaction reporting obligations
Experience designing or managing transaction monitoring, sanctions screening, and KYC processes, preferably within digital or technology-enabled banking environments
Proven experience managing financial crime investigations, regulatory reporting, and compliance monitoring programs
Familiarity with financial crime technologies including transaction monitoring systems, sanctions screening tools, and digital identity verification solutions
Ability to work cross-functionally with Product, Technology, Risk, and Operations teams to embed financial crime controls into digital banking journeys
Strong analytical and problem-solving capabilities with experience leveraging data and risk indicators to identify suspicious patterns or emerging threats
Excellent stakeholder management and communication skills, with the ability to present financial crime risks and recommendations to senior management

Job Responsibility

Define and implement the bank’s Financial Crime strategy covering AML, CTF, sanctions screening, fraud prevention, and financial crime risk management aligned with regulatory expectations and international best practices
Establish and maintain financial crime policies, procedures, and control frameworks to ensure full compliance with Central Bank of Egypt regulations, FATF standards, and relevant international compliance requirements
Lead the end-to-end financial crime lifecycle including customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, transaction monitoring, case investigation, and suspicious activity reporting
Oversee the design and optimization of digital onboarding controls including KYC verification, risk scoring models, and customer risk classification within the bank’s digital channels
Implement and continuously enhance transaction monitoring and financial crime detection capabilities using analytics, rule engines, and automated monitoring tools suitable for a digital banking environment
Provide second-line oversight and advisory to business, product, and technology teams to ensure financial crime risks are embedded into new product launches, digital journeys, and operational processes
Lead investigations into suspicious activities, coordinate regulatory reporting requirements, and ensure timely submission of reports to relevant authorities in accordance with Egyptian regulatory obligations
Develop financial crime risk dashboards and management reporting frameworks to monitor key indicators, emerging risks, and compliance performance across the bank
Collaborate with Risk, Compliance, Operations, and Technology teams to strengthen fraud prevention controls, identity verification mechanisms, and transaction monitoring capabilities
Conduct periodic financial crime risk assessments to identify vulnerabilities across customer segments, products, and channels and implement mitigation measures

Fcc Compliance Analytics Lead

We are currently seeking a FCC Compliance Analytics Lead to join our team in NJ,...

Location

United States , NJ, New York

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

8+ years of experience in Financial Crimes Compliance (FCC), Risk, or Compliance Analytics roles within banking or financial services
8+ years of experience supporting compliance or risk technology implementations in a business/SME capacity (non-developer), including requirements definition and validation
8+ years of experience interpreting, validating, and explaining analytical outputs within a compliance or risk environment
5+ years of experience working with BI/reporting tools such as Power BI, including dashboard interpretation and report consumption
5+ years of experience working with structured delivery processes and tools (e.g., SharePoint workflows), including: Requirements gathering, User Acceptance Testing (UAT), Regulatory-driven process enhancements
Demonstrated ability to lead workstreams, mentor junior team members, and manage cross-functional stakeholder relationships

Job Responsibility

Interpret and analyze FCC Monitoring scoring methodologies, including business logic, thresholds, and calculation frameworks embedded within the case management platform
Validate and assess analytical outputs using advanced Excel techniques to ensure accuracy and consistency
Review reporting outputs for alignment with regulatory expectations, compliance objectives, and monitoring methodologies
Clearly articulate analytical results, scoring rationale, and reporting logic to non-technical stakeholders
Develop and maintain high-quality, regulator-ready documentation, including: Business Requirement Documents (BRDs), Methodology documentation, Reporting logic and analytics explanations, User guides and training materials
Ensure all documentation is consistent, traceable, and audit-ready
Support governance frameworks by reinforcing transparency, consistency, and defensibility of analytics and reporting
Translate FCC and compliance requirements into clear, structured business requirements for Technology teams
Act as a key liaison across Compliance, Analytics, and Technology stakeholders
Support implementation, adoption, and continuous improvement of the case management tool

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Financial Crime Compliance Design Lead

Job Description

Job Responsibility

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