At a Glance
- Tasks: Design and implement financial crime controls across customer lifecycle processes.
- Company: Join Barclays, a leading financial institution with a commitment to compliance.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Be part of a dynamic team in a supportive environment.
- Why this job: Make a significant impact in the fight against financial crime while working with experts.
- Qualifications: UK AML expertise and strong communication skills are essential.
The predicted salary is between 65000 - 75000 £ per year.
hackajob partners with Barclays to recruit a Financial Crime Compliance Design Lead for the Glasgow-based team.
The role focuses on delivering a holistic control landscape across the customer lifecycle, with emphasis on CDD, screening, transaction monitoring, and investigations.
Ideal candidates will bring UK AML expertise, experience embedding compliant-by-design controls, and the ability to communicate complex regulatory concepts to stakeholders across delivery teams and management.
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Senior Financial Crime Controls Architect in Glasgow employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
