This range is provided by Barclay Simpson. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Fraud & Financial Crime Risk Specialist
95% Remote – UK Based | Full Time
A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework.
This is a rolling contract position with the occasional requirement to attend an office for critical meetings (Circa once per month).
This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.
Key Responsibilities:
* Deliver and embed a robust financial crime prevention and AML framework.
* Provide second line oversight of first line Fraud team activities, including PEP, RCA and alert sign-off.
* Support financial crime assurance reviews and framework enhancements.
* Advise on financial crime risks related to new products, technologies, and business initiatives.
* Act as a deputy to the MLRO during periods of absence of both the MLRO and DMLRO.
* Support annual planning and delivery of the financial crime programme.
* Keep abreast of regulatory changes and provide interpretation and guidance.
* Review due diligence materials from distributors, partners, and suppliers.
* Mentor first line fraud analysts and share knowledge to aid development.
* Assist in the preparation of regulatory reporting and submissions.
* Serve as a point of contact for financial crime matters with external authorities when required.
What We’re Looking For:
* Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus).
* Up-to-date knowledge of financial crime laws, regulations, and best practice.
* Experience across AML/CTF areas including KYC, Source of Funds/Wealth, and SAR reporting.
* Strong communication skills and the ability to influence and advise.
* High attention to detail, proactivity, and a self-starter mentality.
* High ethical standards and ability to handle sensitive information discreetly.
* Experience drafting and reviewing financial crime policies and standards.
* Background in financial crime investigations and stakeholder management.
* Formal qualifications in Financial Crime Compliance (e.g. ICA certifications).
If you're ready to take on a wide-ranging and meaningful role in a fast-paced, digital-first environment – and make a tangible impact on financial crime prevention – we'd love to hear from you.
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Contract
Job function
* Job function
Legal and Other
* Industries
Banking and Financial Services
Referrals increase your chances of interviewing at Barclay Simpson by 2x
Get notified about new Fraud Manager jobs in United Kingdom.
London, England, United Kingdom 6 days ago
London, England, United Kingdom 1 month ago
London, England, United Kingdom 4 weeks ago
Milton Keynes, England, United Kingdom 1 week ago
Milton Keynes, England, United Kingdom 12 hours ago
Operational Risk Manager (IT and Cyber Security - 6 months FTC)
Finance Manager (Risk & Controls) - Crypto - Fully remote (but work to UK hours) - £75/80,000 + 20% bonus
Associate Liquidity Risk Manager, Prime Brokerage
London, England, United Kingdom 1 month ago
First Party Fraud Strategy Senior Analyst
Senior Fraud Strategy Data Analyst - Control Optimisation
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 1 day ago
Senior KYC/AML Consultant- Model Calibration (m/f/d)
London, England, United Kingdom 1 month ago
Credit Risk Manager, Flex Originations (Credit Cards)
London, England, United Kingdom 1 week ago
London, England, United Kingdom 2 days ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr