Anti-Money Laundering Manager

Anti-Money Laundering Manager

We have opportunities in this role in Coventry.

Take command in the battle against fraud

At Barclays, we don’t just read reports – we listen to what the people who compile them have to say. That’s why being an Anti-Money Laundering Manager with us is such a unique opportunity to make a difference. You’ll work in a new and growing specialist department and be the go-to person when it comes to improving financial crime awareness and insight across the business. It’s a chance to take real responsibility across retail, corporate, wealth and card business units for the UK and beyond.

What you’ll give our customers as an Anti-Money Laundering Manager

You’ll focus on the practical interpretation of the group Transaction Monitoring System (TMS) – currently Actimize v 7.0 for Anti Money Laundering (AML), AML-R and AML-C. You’ll also support and provide insight to all UK business units, Barclays Africa and the wider AML Centre of Excellence for TMS alert generation and reporting. What’s more, you’ll react to changes in group AML policies as well as external factors, identifying and implementing subsequent business change requirements.

What you’ll get in return

Help our customers get the best that Barclays has to offer, and you’ll get the same in return. We’re not just talking about valuable benefits like great bonus potential, private healthcare, childcare savings, and a huge range of employee discounts. You’ll also enjoy a unique company spirit that believes in giving people the freedom to do a great job today, and the support to reach their biggest ambitions in the future.

What you’ll need as an Anti-Money Laundering Manager

The success of everyone at Barclays is measured by their ability to put our customers at the centre of their day. To do that in this role, you’ll need project and stakeholder management skills plus a detailed understanding of the UK regulatory environment. The ability to apply innovation is paramount, and you’ll need strong decision making skills, sound commercial judgement, and a high level of risk management expertise.

We’ll judge you on your ability and nothing else. Careers built around customers

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We encourage applicants to apply as early as possible in the recruitment period. Barclays recruitment periods can and may vary. We reserve the right to remove this advert during the recruitment process.