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About the role
Key responsibilities & impact- Act as a Subject Matter Expert (SME) for Banking, Markets and Payments Clearing clients, including Correspondent Banks, Payment Service Providers and E-money institutions
- Support the management of financial crime risks within the client segment, leveraging Enhanced Due Diligence (EDD), transactional analysis and data-driven insights to identify and mitigate potential threats
- Provide insightful analysis on emerging risks and trends to senior stakeholders, contributing to the assessment of financial crime implications across portfolios
- Leverage organisational data (e.g. RFIs, SARs, client information) to support risk-based decision making and advisory outcomes
- Identify, coordinate and escalate financial crime issues through established governance channels, ensuring timely and appropriate visibility and resolution
Requirements
What you’ll need- Strong SME knowledge in financial crime regulations, risk mitigation strategies, and business segment-specific risks
- Sector knowledge essential within Investment Banking and Corporate Banking
- Highly analytical with the ability to process large volumes of data and make sophisticated, informed risk assessments
- Excellent written and verbal communication skills, with the ability to articulate complex issues succinctly to senior stakeholders
- Proven ability to work collaboratively across diverse teams and manage projects end-to-end
- Creative and forward-thinking, with a passion for finding solutions through effective innovation
- Highly organised with a structured approach to managing multiple priorities and stakeholders
- Advanced MI and analytical skills, with strong Excel and PowerPoint proficiency, and the ability to translate data into clear, actionable insights for stakeholders
Benefits
Comp & perks- Providing expert advice to KYC Operations colleagues on the implementation of Barclays Client Lifecycle Standards
- Build and maintain strong relationships with first and second lines of defence, supporting a balanced and objective approach to risk management while influencing stakeholders through data-led insights
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Data AnalysisRisk AssessmentEnhanced Due Diligence (EDD)Transactional AnalysisExcel ProficiencyPowerPoint Proficiency
Soft Skills
Excellent Communication SkillsCollaborative TeamworkOrganizational SkillsCreative Problem Solving