Financial Crime Transformation -(12 month FTC)

Reference: EB36250

We are seeking a dedicated and results-driven professional for the position of Financial Crime Transformation (12-month Fixed-Term Contract). In this role, you will play a pivotal part in enhancing our financial crime prevention framework, ensuring compliance with regulatory requirements while mitigating risks associated with financial crimes. Your primary responsibilities will include analyzing existing processes, identifying areas for improvement, and implementing strategic initiatives to strengthen our defenses against fraud, money laundering, and other financial crimes. You will collaborate closely with key stakeholders, including compliance, risk management, and operational teams, to foster a culture of vigilance and integrity across the organization.

To succeed in this role, you should have a strong background in financial crime, compliance, or risk management, complemented by a thorough understanding of relevant regulations and best practices. You will be responsible for conducting thorough assessments of current systems, recommending enhancements, and leading projects aimed at improving our financial crime policies and procedures. Excellent analytical skills, attention to detail, and the ability to communicate complex information clearly to stakeholders at all levels are essential. A proactive mindset and the ability to thrive in a fast-paced environment will be key to driving successful outcomes in this critical role.

COMPETITIVE SALARY

London

Permanent

Barclays

Added 08/01/2026
Reference: EB36250

Financial Crime Transformation -(12 month FTC)

London
Permanent
Barclays

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