CrawlJobs Logo

Financial Intelligence Unit - Risk & Control Specialist

barclays.co.uk Logo

Barclays

Location Icon

Location:
United States , Whippany

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

110000.00 - 135000.00 USD / Year
Save Job
Save Icon
Apply Position

Job Description:

Supporting the delivery of the FIU’s global strategy for proactive, intelligence-led financial crime risk mitigation. The FIU Risk & Control team plays a critical role in maintaining effective governance and controls to manage and escalate financial crime and operational risks.

Job Responsibility:

  • Perform controls testing
  • Manage issues through remediation
  • Assess audit and assurance findings
  • Produce accurate management information
  • Conduct quality assurance reviews of Suspicious Activity Investigations
  • Provide clear, actionable feedback on policy and process risks
  • Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies
  • Leading the investigations into alleged violations of policies, regulations, or laws
  • Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues
  • Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings
  • Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations
  • Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation
  • Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations

Requirements:

  • Skilled in identifying, assessing, and monitoring risk with a comprehensive understanding of enterprise risk management, with a focus on financial crime and operational risk
  • Experience with controls testing, assessing the design, and operating effectiveness of financial crime controls
  • Working knowledge of Issues Management processes including the use of ORAC
  • Experience of working in a global financial crime environment

Nice to have:

  • Quality Assurance experience: role-holder may execute Quality Assurance (QA) reviews of Suspicious Activity Investigations and provide meaningful and actionable feedback on areas of policy or process risk
  • Attention to detail, problem solving and analytical skills
What we offer:
  • Medical, dental and vision coverage
  • 401(k)
  • Life insurance
  • Other paid leave for qualifying circumstances
  • Incentive award eligibility

Additional Information:

Job Posted:
January 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Barclays - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Financial Intelligence Unit - Risk & Control Specialist

Customer Strategy Consultant

Join us as a Customer Strategy Consultant as a part of the Barclays UK Customer ...
Location
Location
United Kingdom , Northampton; Sunderland; Liverpool; Glasgow; Greater Manchester
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strategic problem solving with commercial acumen: Diagnose complex problems and connect customer insights with commercial outcomes, building actionable strategies that balance customer experience, cost efficiency, and commercial performance
  • Data driven storytelling and insight synthesis: Translate data, market intelligence, and customer feedback into compelling narratives that influence decision making and drive strategic alignment
  • Structured thinking and execution planning: Break ambiguous problems into clear workstreams, develop actionable roadmaps, and enable cross functional delivery across matrixed organisations
  • You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills
Job Responsibility
Job Responsibility
  • Understanding and interpretation of the bank's overall strategic objectives and translate them into concrete action plans for specific business units and functions
  • Development of detailed implementation roadmaps, outlining key initiatives, timelines, resource allocation, and performance metrics
  • Development and implementation of robust commercial models for new initiatives and ventures, ensuring financial viability and profitability
  • Identification and analysis of potential risks and opportunities, providing insights and recommendations for strategic decision-making
  • Development and implementation of effective change management strategies to facilitate the adoption of new initiatives and processes
  • To contribute or set strategy, drive requirements and make recommendations for change
  • Plan resources, budgets, and policies
  • manage and maintain policies/ processes
  • deliver continuous improvements and escalate breaches of policies/procedures
  • If managing a team, they define jobs and responsibilities, planning for the department’s future needs and operations, counselling employees on performance and contributing to employee pay decisions/changes
What we offer
What we offer
  • Hybrid working
  • Working flexibly
  • Focus on wellbeing
  • Big opportunities
  • The workplace of the future
  • Fulltime
Read More
Arrow Right

Lead AI Architect

We’re partnering with a leading investment firm operating across multiple asset ...
Location
Location
United Kingdom , London
Salary
Salary:
150000.00 GBP / Year
dynamicsearch.co.uk Logo
Dynamic Search Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven track record as a Lead AI Architect, Principal Engineer, or Senior AI/ML Specialist, ideally in investment management, hedge funds, or financial services
  • Deep technical experience across LLMs, agent based systems, vector databases, model orchestration, and scalable AI architectures
  • Strong experience working with multiple AI vendors and ecosystems (e.g., ChatGPT/GPT models, Claude, Copilot, Azure AI, GCP Vertex, Amazon Bedrock)
  • Solid understanding of data engineering, MLOps pipelines, secure AI deployment, and integration with enterprise systems
  • Exceptional communication skills with the ability to influence executive leadership and translate business needs into technical design
  • Experience leading AI programmes in complex, regulated environments
Job Responsibility
Job Responsibility
  • Define and lead the firm wide AI strategy, roadmap, and architectural standards
  • Advise and collaborate with C suite executives, presenting insights, capabilities, and emerging opportunities
  • Partner with business units to understand their challenges and design AI powered solutions that drive measurable outcomes
  • Build AI frameworks, pipelines, RAG systems, and intelligent agents to support investment analysis, automation, and decision support
  • Oversee AI model development, validation, governance, and ethical use of AI across the organisation
  • Evaluate and integrate multiple AI vendors and platforms including GPT based solutions, Claude, Copilot, and other enterprise LLM ecosystems
  • Lead technical design across data engineering, model deployment, prompt engineering, and enterprise architecture
  • Ensure robust security, compliance, and risk controls around AI and data usage
  • Mentor engineering and data teams and help establish best practices, patterns, and reusable components
What we offer
What we offer
  • Bonus
  • Relocation package
  • Fulltime
Read More
Arrow Right

Lead AI Architect

We’re partnering with a leading investment firm operating across multiple asset ...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
150000.00 GBP / Year
dynamicsearch.co.uk Logo
Dynamic Search Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven track record as a Lead AI Architect, Principal Engineer, or Senior AI/ML Specialist, ideally in investment management, hedge funds, or financial services
  • Deep technical experience across LLMs, agent based systems, vector databases, model orchestration, and scalable AI architectures
  • Strong experience working with multiple AI vendors and ecosystems (e.g., ChatGPT/GPT models, Claude, Copilot, Azure AI, GCP Vertex, Amazon Bedrock)
  • Solid understanding of data engineering, MLOps pipelines, secure AI deployment, and integration with enterprise systems
  • Exceptional communication skills with the ability to influence executive leadership and translate business needs into technical design
  • Experience leading AI programmes in complex, regulated environments
Job Responsibility
Job Responsibility
  • Define and lead the firm wide AI strategy, roadmap, and architectural standards
  • Advise and collaborate with C suite executives, presenting insights, capabilities, and emerging opportunities
  • Partner with business units to understand their challenges and design AI powered solutions that drive measurable outcomes
  • Build AI frameworks, pipelines, RAG systems, and intelligent agents to support investment analysis, automation, and decision support
  • Oversee AI model development, validation, governance, and ethical use of AI across the organisation
  • Evaluate and integrate multiple AI vendors and platforms including GPT based solutions, Claude, Copilot, and other enterprise LLM ecosystems
  • Lead technical design across data engineering, model deployment, prompt engineering, and enterprise architecture
  • Ensure robust security, compliance, and risk controls around AI and data usage
  • Mentor engineering and data teams and help establish best practices, patterns, and reusable components
What we offer
What we offer
  • Bonus
  • Benefits
  • Relocation package
  • Influence the AI direction of a major investment organisation
  • Shape enterprise wide architecture and build new AI capabilities from the ground up
  • Work directly with senior leadership in a strategic, high impact role
  • Join a forward thinking firm investing heavily in modern technology and automation
  • Fulltime
Read More
Arrow Right
New

Banamex - Strategic Value & Analytics Specialist

The Project Manager provides full leadership and supervisory responsibility. Pro...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Bachelor’s/University degree or equivalent experience
  • 4+ years in Estrategia (Big 4 / MBB), FP&A (Financial Planning & Analysis), Finanzas Corporativas or Business Intelligence de alto impacto
  • Licenciatura/Título en Ingeniería Industrial, Finanzas, Economía o Actuaría
  • Dominio experto de MS Office (Excel avanzado: Power Query, VBA)
  • Manejo de herramientas de visualización (Power BI/Tableau)
  • Conocimientos en IA Aplicada al Negocio, Python o SQL para el procesamiento de grandes volúmenes de datos financieros y modelos predictivos (plus)
Job Responsibility
Job Responsibility
  • Responsible for the daily execution of significant projects within a focus area and resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes
  • Full ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables
  • May supervise day-to-day work of junior level employees, but will not typically have formal management role
  • Manages one team (consisting of support staff and/or entry-level analysts)
  • Full leadership and/or supervisory responsibilities
  • Applies in-depth disciplinary knowledge of concepts and procedures within own area to resolve issues
  • Ensures creation of project plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central project issue log
  • Ensures resources are assigned to project & monitor commitment
  • Ensures change control is executed throughout project
  • Identifies, documents, and understands project dependencies Identify key stakeholders who participate in project scope definition
What we offer
What we offer
  • Global Benefits: Discover the top benefits offered to our global workforce, designed to support your well-being, growth and work-life balance
  • Fulltime
Read More
Arrow Right
New

Tele-Radiology – Dx + Neuro

Teleradiology with a strong radiology group. Shift times available include 4p – ...
Location
Location
United States
Salary
Salary:
Not provided
interimphysicians.com Logo
Interim Physicians
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Must have WV license or active IMLC
Read More
Arrow Right
New

Chef de Partie

Lexington is an award-winning contract caterer that focus on providing great foo...
Location
Location
United Kingdom , Chessington
Salary
Salary:
28014.00 GBP / Year
elior.co.uk Logo
Elior UK
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Possess a passion for food
  • Focused on the front line
  • Genuine interest in customer service excellence
  • Team player
  • Previous experience of working in a kitchen
Job Responsibility
Job Responsibility
  • Support, organise, mentor and train members of the kitchen team in line with company procedures
  • Ensure food preparation and control meets requirements in respect of COSHH, Food Safety and Health & Safety regulations are adhered to and any incidents are reported
  • Support the manager in maintaining, ordering and controlling food stocks within budget
  • Maintaining up to date product and menu knowledge, and maintaining a high standard of food preparation and presentation, ensuring portion and quality control
  • Ensuring high standards of cleanliness of all areas in the kitchen and of equipment
What we offer
What we offer
  • Free, tasty meals
  • Flexible working
  • 28 days of holiday, and after two years, enjoy even more with 31 days
  • Leave for life's important moments
  • Paid volunteering days
  • Career development and learning opportunities
  • Mental health support and wellbeing perks
  • Pension schemes and life assurance
  • Exclusive discounts on entertainment, leisure, and travel
  • Parttime
Read More
Arrow Right
New

Hgv Class 2 Driver

FM Conway is seeking a skilled HGV Class 2 Driver to join our dedicated Water an...
Location
Location
United Kingdom , Dartford
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
June 15, 2026
Flip Icon
Requirements
Requirements
  • Class 2 licence
  • valid Driver CPC
  • commitment to health and safety
  • previous experience in the drainage industry is preferred but not essential
Job Responsibility
Job Responsibility
  • Carrying out a wide range of drainage services, including high-pressure water jetting (HPWJ) to inspect, clean, and maintain drainage networks
  • responding promptly to drainage issues and emergency callouts, tackling blockages, overflows, and other urgent problems
  • supporting planned and reactive maintenance by clearing, cleaning, and repairing drainage systems
  • accurately recording and reporting all work carried out
  • using our app-based reporting system to update job progress, upload photos/videos
What we offer
What we offer
  • 23 days holiday plus bank holidays
  • company pension
  • life assurance
  • opportunities for internal and external training
  • access to a wide range of shopping discounts through Rewarding Great People platform
  • range of health and well-being benefits including 24-hour advice lines
  • support from in-house mental health first aiders
  • Fulltime
Read More
Arrow Right
New

Rheumatology Physician

Location
Location
United States
Salary
Salary:
Not provided
interimphysicians.com Logo
Interim Physicians
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Board Certified Rheumatologist needed
  • Must have AZ license
  • Need 2 weeks a month of coverage
  • Meditech EMR
Read More
Arrow Right