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

Pizza Hut Assistant Manager

This position assists the Restaurant Manager (RM) with daily operations of the r...
Location
Location
United States of America , Lebanon
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full time required
  • availability during all hours of operation and at least one hour pre-opening and post-closing required
  • Valid state Driver's License required
  • Excellent communication skills
  • Motivates, coaches, and leads team members
  • Acts with integrity
  • keeps commitments
  • Contagious positive attitude
  • Focuses on achieving results while having fun
  • Ability to gain control during stressful situations
Job Responsibility
Job Responsibility
  • Assists the Restaurant Manager (RM) with daily operations of the restaurant and supervises the team in their absence
  • Leads and coaches Restaurant Team Members and partners with the management team to maintain the Company and Brand operational standards ensuring all guests leave satisfied
  • Provides excellent guest service in a fast and friendly manner
  • coaches and corrects team
  • Conducts second interviews for team members and shift leads
  • Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
  • Assigns shift duties to team members and follows up to ensure completion
  • Directs team and ensures all food items are prepared and served in accordance with all Brand, Company, and health department regulations
  • Coaches team members to follow guidelines for food preparation and production management
  • Cascades relevant information to team members and assists with new product training
What we offer
What we offer
  • Unlimited tip pooling
  • Medical, Dental, Vision, Term Life and AD&D plans
  • Flexible spending and health savings accounts
  • Short-Term Disability
  • Vacation paid time off
  • Company holidays paid at time and a half
  • Matching 401(k)
  • Tuition Reimbursement
  • Stock Purchase Plan
  • Employee Discount Program
  • Fulltime
Read More
Arrow Right
New

In-Home Health - Nurse Practitioner or Physician Assistant (Per Diem)

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Wenatchee
Salary
Salary:
46.03 - 99.14 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
December 31, 2026
Flip Icon
Requirements
Requirements
  • Active, unrestricted license(s) in coverage area(s)
  • Board certification (required)
  • Multi-state licenses (preferred)
  • Able to cover the following primary locations: Wenatchee/ Grant County
Job Responsibility
Job Responsibility
  • Conduct In-Home Health Evaluations
  • Perform medication and medical history review
  • Conduct physical evaluation
  • Perform additional diagnostic tests (e.g., diabetic eye exams, spirometry) when ordered
  • Use iPad and clinical workflow
  • Conduct virtual visits as needed
  • Provide all Signify Health services including Diagnostic & Preventive Services products
What we offer
What we offer
  • Hourly base rate plus additional incentive structure
  • Malpractice insurance coverage (during Signify Health-related activities)
  • Supplies and other perks
  • Dental
  • Vision
  • Wellness resources
  • Employee discounts
  • Access to certain voluntary benefits
  • Parttime
Read More
Arrow Right
New

Administrative Services Assistant

We are looking for a detail-oriented Administrative Services Assistant to suppor...
Location
Location
United States , Jackson
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Business Administration, Data Analysis, Criminal Justice, or a related field is preferred
  • Experience in administrative support, data analysis, auditing, or compliance-focused work environments
  • Strong working knowledge of Microsoft Office applications, especially Excel, Word, Outlook, and PowerPoint
  • Ability to manage multiple priorities, maintain organized records, and meet firm deadlines
  • Clear written and verbal communication skills with the ability to work effectively across teams and stakeholders
  • Demonstrated attention to detail and sound judgment when reviewing data and documentation for accuracy
  • Familiarity with training, regulatory, or quality assurance processes is highly valued
Job Responsibility
Job Responsibility
  • Review learning and training records to identify compliance gaps and confirm personnel are meeting required standards
  • Examine submitted documentation for completeness, accuracy, and alignment with established training guidelines
  • Prepare recurring and ad hoc reports that summarize compliance status, participation trends, and training outcomes
  • Support training-related projects by coordinating timelines, tracking deliverables, and communicating updates with internal stakeholders
  • Perform quality reviews on records and program documentation to strengthen consistency and reduce reporting errors
  • Track self-development and other staff learning activity hours to maintain reliable records for oversight purposes
  • Analyze quality metrics and patterns to highlight risks, improvements, and opportunities for stronger program performance
  • Help design and maintain methods for evaluating specialized training events and measuring overall effectiveness
  • Provide administrative and executive support through document preparation, correspondence management, and scheduling assistance
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right
New

QSR Representative

Location
Location
United States , Alliance
Salary
Salary:
14.00 - 14.50 USD / Hour
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent communication skills
  • Team player who can work well with others or independently
  • Acts with integrity
  • keeps commitments
  • Contagious positive attitude
  • Focuses on achieving results while having fun
  • Frequently bend, twist at waist, kneel, squat, stand, and walk
  • Occasionally climb and descend ladders
  • Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
  • Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead
Job Responsibility
Job Responsibility
  • Provides excellent guest service in a fast and friendly manner
  • Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
  • Prepares and serves food items in accordance with all Brand, Company, and health department regulations
  • Ensures product quality, food safety, and operational standards are met
  • Keeps accurate cash, sales, and inventory control records
  • Follows all government laws and safety codes
  • Completes reports on all incidents following our 5-minute rule policy
  • Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win
What we offer
What we offer
  • Medical, Dental, Vision, Term Life and AD&D plans
  • Flexible spending and health savings accounts (FT)
  • Vacation paid time off
  • Company holidays paid at time and a half
  • Matching 401(k)
  • Tuition Reimbursement
  • Stock Purchase Plan
  • Employee Discount Program
  • Discount Meal Benefit
  • Wellness Plan
  • Fulltime
Read More
Arrow Right