Senior Financial Crime Controls Architect

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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