KYC/CDD Advisory Lead — Hands-On Financial Crime (1LOD)

Company: Barclays Bank Plc
Apply for the KYC/CDD Advisory Lead — Hands-On Financial Crime (1LOD)
Location: City of Westminster
Job Description:

Barclays seeks a hands-on Financial Crime Advisory Specialist to join the Investment Banking 1LOD in Birmingham. You will bridge policy with practical CDD delivery and lead risk oversight across CDD and regulatory change, providing robust control and execution support.

The role requires translating policy into actionable processes, embedding change across multi-jurisdictional environments, and collaborating with global teams to ensure policy intent is reflected in local operations.

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Posted: November 8th, 2026