Financial Crime Design Lead: AML Controls Architect

Barclays is seeking a Financial Crime Compliance Design Lead based out of our Glasgow office. This role demands a subject matter expert in Financial Crime with significant expertise in UK AML regulations and compliance controls. The successful candidate will lead the design of financial crime solutions and ensure adherence to regulatory requirements.

The role includes identifying compliance risks, investigating potential market abuse, and collaborating with various compliance teams to maintain robust financial crime controls.

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