Head of KYC & AML Controls Job at Barclays (London)

Senior FinCrime Investigations Manager

We’re looking for a Vice President to join UKC Financial Crime Execution, based ...

Location

United Kingdom , Birmingham; London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Previous experience of Financial Crime Compliance and Enhanced Due Diligence desirable
In-depth knowledge of AML/Sanctions/ABC risks and ability to analyse those in a commercial banking context
Strong writing and communication skills, ability to effectively summarise large volumes of information from multiple sources into a concise and well-argued analytical assessment
Ability to work unsupervised, make informed judgements and be able to use initiative to solve several, often complex, case escalations simultaneously within deadlines
Ability to present complex subject matters concisely and confidently at Forum meetings and engage with internal and external stakeholders often at Managing Director level
Ability to make recommendations grounded in our policy and regulatory framework and respond to challenges and provide balanced analysis and reasoned arguments to support recommendations

Job Responsibility

Triggering proactive investigations into UK Corporate Bank clients / sectors / product types based on intelligence / emerging risks to identify, disrupt and deter money laundering and terror financing risks
Document and present relationship recommendations to senior leadership across 1LoD and 2LoD stakeholders
Perform in depth transaction analysis and internal / external due diligence using sources such as Factiva, Lexis Nexis, World-check, Google and other publically available resources
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Ensure strong record keeping and supporting documentation to evidence work completed
Support FCE Head of Investigations responsibilities
Apply judgement to ascertain what level of due diligence is adequate and proportionate to mitigate the identified risks associated with a relationship / project
Coordinate stakeholders across 1LoD and 2LoD, ensuring regular updates, clear objections and outcomes of work are shared through the lifecycle of work being undertaken
If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
Undertake analysis of transactional activity on corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk

What we offer

Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Hybrid working
Structured approach to hybrid working with fixed ‘anchor’ days

Fulltime

Senior Enhanced Due Diligence Manager

Join us as a Senior Enhanced Due Diligence Manager where we are looking for a Vi...

Location

United Kingdom , London; Birmingham

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Previous experience of Financial Crime Compliance and Enhanced Due Diligence of PEPs is desirable
Advanced degree level education and strong academic track record
Strong written and oral communication skills particularly as relates matters of financial crime risk and how they apply to business and client matters
Skillful coordination in working across a wide range of stakeholders both within and beyond the function
Demonstrable knowledge and experience in analysing the political and/or business context in a global region of relevance to the UKC High risk PEP population
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check
In-depth knowledge of AML, CTF, ABC, Sanctions risks
Ability to work using own initiative to determine an appropriate investigative approach to complex cases and come to conclusions and make recommendations to senior stakeholders
Excellent report writing and presentation skills

Job Responsibility

Perform EDD and produce in-depth, narrative EDD Reports using information collected by 1LOD (KYC and Business), Factiva, Lexis Nexis, World-check, Google and other publically available resources
Engage 1LOD stakeholders (Relationship Director, Risk Assessment Unit) and 2LOD colleagues (Head of UK Corporate Bank Financial Crime or delegates) to facilitate the successful conclusion of the review
Engage with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Apply judgement to ascertain what level of EDD is adequate and proportionate to mitigate the identified risks associated with a relationship
Where necessary, engage with external vendors to procure investigative due diligence reports
Manage the relationships with external vendors and handle the administrative and billing-related enquiries
Advise the stakeholders including the business and KYC on high risk relationships and transactions
If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
Undertake analysis of transactional activity on Corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk

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
Opportunity for mobility and exploring different parts of operations

Fulltime

New

Digital Technology Site Leader

In this role, you will partner closely with the factory business team to ensure ...

Location

United States , Athens; Jefferson

Salary:

120000.00 - 168000.00 USD / Year

Beretta Clima Italia

Expiration Date

Until further notice

Requirements

Bachelor’s Degree with 7+ years of IT experience in a factory/operations environment
High School Diploma/ GED with 10+ years of IT experience in a factory/operations environment
3+ years of experience managing IT projects that involve resources from different functional organizations

Job Responsibility

Lead Operational integration for innovation and transformation based on business needs
Partner with operations site leaders and global DT teams to embed digital solutions into core processes, supporting productivity, quality, and safety objectives
Get knowledge of Carrier global solutions, including JDE ERP and supply chain solutions
Have knowledge of Industry innovated solutions
Build / Support business cases
Drive adoption, training, and cultural change to embed digital practices across the plant
Develop and empower SME’s for critical site applications
Manage Digital Programs and projects
Validate alignment with site objectives and global and CST DT priorities
Build a business case including benefits, costs, and resource requirements

What we offer

Health Care benefits: Medical, Dental, Vision
wellness incentives
Retirement benefits
Time Off and Leave: Paid vacation days, up to 15 days
paid sick days, up to 5 days
paid personal leave, up to 5 days
paid holidays, up to 13 days
birth and adoption leave
parental leave
family and medical leave

Fulltime

New

Maintenance Technician

This is a skilled multi-trade position responsible for supporting and maintainin...

Location

United States , Orwell

Salary:

Not provided

Kennametal

Expiration Date

Until further notice

Requirements

Minimum 2 years’ experience as a maintenance technician supported by training from a certification program, vocational, or technical school pertaining to the skill sets listed above
The job requires frequent walking, climbing ladders, and standing for periods up to 8-12 hours a day
The applicant must be safety-minded and will be required to participate in the Kennametal Spill Response program
Will be required to pass a Respirator Medical Evaluation and participate on the Plant Emergency SCBA Response Team

Job Responsibility

Supporting and maintaining CNC Grinders, Presses, Sintering furnaces, Wet and Dry media blasters, CVD Furnaces, PVD Furnaces, and the facility that encompasses the equipment
Interacting alongside plant personnel and independently working on installing, troubleshooting, repairing, and upgrading mechanical, electrical, pneumatic, and hydraulic systems and conducting PMs daily

What we offer

Medical, dental, vision, and life insurance coverage starts on day one of employment
Paid time off (PTO) (accrual prorated based on employment start date)
4 floating holidays, and 7 company holidays per year
Up to 6% company match to a 401(k) Retirement Savings Plan
Employee discounts, parental leave, and other benefits
Annual safety shoe stipend

Fulltime

New

Customer Service Technician

Brightspeed is looking for a Customer Service Technician to join our team! As a ...

Location

United States

Salary:

Not provided

Brightspeed

Expiration Date

Until further notice

Requirements

High School diploma or equivalent experience
Ability to distinguish colors on facilities
Ability to handle 28 foot extension ladders (up to 75 lbs. routine work) and utility access hole covers (up to 150 lbs.)
Ability to successfully complete service tech boot camp training, POTS/DSL installation/repair, cable splicing/maintenance, basic transmissions, air pressure, and HSI installations (self and full)
Basic computer skills including MS Office applications
Ability to work in confined spaces (e.g. attics, crawl spaces, utility holes)
Ability to work aloft (e.g. ladder)
Ability to work outside in all weather conditions and at various hours of the day/night
A valid driver’s license and satisfactory driving record
Positive and professional appearance and demeanor when communicating the company’s products and services to our customers

Job Responsibility

Installing, maintaining, and troubleshooting of high-speed internet, video and voice networks including associated wiring and equipment
Performing maintenance and repair on outside plant facilities
Climbing poles, using a shovel and pick to dig up and bury cable, working in utility access holes or controlled environmental vaults (CEV), and locating buried telephone cables
Observing all safety rules and regulations
Assisting other technical personnel in the performance of their duties when requested
Actively supporting sales and marketing related activities
Directing customer facing work and sales referrals

What we offer

Competitive medical, dental, vision, and life insurance
Employee assistance program
401K plan with company match
Host of voluntary benefits

Fulltime

New

Compliance Officer

We are looking for an enthusiastic compliance generalist who is able to help res...

Location

Turkey , Istanbul

Salary:

Not provided

Uber

Expiration Date

Until further notice

Requirements

Minimum five (5) years working in a financial crime-related function for a regulated financial entity
Graduated from a higher education institution with a minimum of a four (4) year Bachelor degree in Turkey (or abroad if recognized by the council of higher education)
Good understanding of compliance laws and regulations applicable in Turkey
Already have, or have a committed timeline, to obtain a Compliance Officer License (Uyum Görevlisi Lisansı)
Prior experience reporting suspicious activity reports (SARs)
Prior experience working in or alongside both a first and a second line of defence team, product teams, and engineering teams
Ability to simply articulate complex ideas in person, in meetings, and in writing
Ability to identify risk-based approaches to solving risk and compliance issues
Ability to work under pressure and under your own initiative
Ability to translate, articulate and present highly technical and complex procedural recommendations, regulations, laws and policies to a variety of audiences

Job Responsibility

Report detailed compliance metrics to the Management Board
Define and maintain compliance Key Performance Indicators
Implementing a robust compliance programme with oversight key risk areas including Screening (Sanctions, PEP), Customer Due Diligence, Know Your Customer, Transaction Monitoring, AML Training and Awareness, Maintaining up-to-date AML and Sanctions policies, Fraud, Ethics and Compliance
Managing reporting obligations with regulatory authorities
Monitor and scrutinise the implementation of risk and compliance policies
Conducting risk assessments on new and existing products and launches in the Turkish market
Maintaining relationships between the local Turkey Compliance function and all its stakeholders
Monitoring policy and process changes throughout the organisation
Research coming changes to regulation and plan accordingly

New

Senior Manager, Cards Anti-Money Laundering (AML) Advisory

Capital One is looking for a Senior Manager to support the Anti-Money Laundering...

Location

United States , McLean; Chicago; Plano; Wilmington; New York; Richmond

Salary:

161500.00 - 221200.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's Degree or military experience
At least 6 years of experience in Regulatory Compliance, Risk Management, or Anti-Money Laundering (AML) compliance
At least 2 years of advisory or consulting experience

Job Responsibility

Advise the Card and Enterprise Service lines of business on application of AML requirements
Act as the central point of governance and oversight for all issues, findings and remediations as well as enterprise-wide initiatives on behalf of Cards Advisory
Manage all Audit, Regulatory, and other reviews of the AML program relating to Cards
Evaluate Internal Audit, Regulatory Exam, and self-identified issues and events for compliance impacts
Analyze information to proactively identify risks, trends, and process improvements
supports reporting on risk topics to management
Identify trends in data and proactively advise on identified external and internal risks
Stay current on the changing AML regulatory landscape and understanding the impacts to the Card and Enterprise Services businesses
Participate in Compliance forums and contribute to continuous improvement of local AML risk management processes
Review inquiries from Card and Enterprise Services lines of business and provide guidance on remediation

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

New

Medical Assistant

As a Medical Assistant at One Medical (internally referred to as Lab Services Sp...

Location

United States , Hanover

Salary:

19.00 USD / Hour

One Medical

Expiration Date

Until further notice

Requirements

At least 6 months of relevant experience as a Medical Assistant or Phlebotomist outside of a training/externship environment
Strong customer service skills, including ability to establish and maintain effective customer relationships and deliver customer-centric solutions
Strong written and verbal communication skills
A High School Diploma or equivalent
Proficiency in computer technology such as typing, navigating the internet and using multiple software systems simultaneously
Experience working on collaborative, diverse, multi-disciplinary teams (additional experience with remote teams a plus)
A proven ability to display confidence and instill trust during the collection process while delivering individualized, human-centered, customer-focused care
A proven track record of persisting through change, consistently stepping up to take action on challenges, and learning quickly and effectively when faced with new situations or tasks

Job Responsibility

Use impeccable C-I-CARE in all patient interactions
Provide best in class venipuncture services on a population ranging from pediatrics to geriatrics
Perform and assist with extended scope duties such as, but not limited to non-blood specimen collection, EKGs/ECGs, vitals, ear lavages, vaccines, PPD tests, and swabs
Maintain high standards of in-office care through proper specimen labeling, handling and processing, inventory upkeep, and tool sterilization
Continue to care for our members beyond the lab room by answering patient messages, following up on lab cases and assisting our providers and virtual medical team with clerical duties
All front of house duties including check in/check out, insurance verification, printing/paperwork tasks, prepping tests, tasking to service level expectations etc
Contribute to team development through rounding, attending team huddles, participating in team problem solving, supporting in office providers with ad hoc asks
Perform opening and closing duties/daily office upkeep as required
Master our technology suite including, but not limited to Slack, G-suite, Zoom, Circulation, RingCentral, and our Electronic Medical Record System

What we offer

Paid sabbatical for every five years of service
Free One Medical memberships for yourself, your friends and family
Employee Assistance Program
Competitive Medical, Dental and Vision plans
Pre-Tax commuter benefits
PTO cash outs - Option to cash out up to 40 accrued hours per year
401K match
Credit towards emergency childcare
Company paid maternity and paternity leave
Paid Life Insurance - One Medical pays 100% of the cost of Basic Life Insurance

Fulltime

Head of KYC & AML Controls

Barclays

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 31, 2026

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

Similar Jobs for Head of KYC & AML Controls

Senior FinCrime Investigations Manager

Senior Enhanced Due Diligence Manager

Digital Technology Site Leader

Maintenance Technician

Customer Service Technician

Compliance Officer

Senior Manager, Cards Anti-Money Laundering (AML) Advisory

Medical Assistant

Head of KYC & AML Controls

Barclays

Location:United Kingdom , London

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:January 31, 2026

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

Similar Jobs for Head of KYC & AML Controls

Senior FinCrime Investigations Manager

Senior Enhanced Due Diligence Manager

Digital Technology Site Leader

Maintenance Technician

Customer Service Technician

Compliance Officer

Senior Manager, Cards Anti-Money Laundering (AML) Advisory

Medical Assistant

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Job Posted:
January 31, 2026