Barclays
Barclays
Barclays is a UK-headquartered banking and financial services group serving individuals, businesses, institutions and investors. Its businesses span retail and consumer banking, corporate and investment banking, wealth and private banking, capital markets, and a specialist US consumer bank. Barclays also provides digital banking, financial research and insights, and financing programmes focused on sustainability, climate technology and green bonds. With a workforce of more than 10,000 employees, the company operates across consumer, corporate and investment finance under UK financial regulation.

Senior Financial Crime Business Analyst

Improve financial crime processes across Barclays by translating CDD, KYC and AML requirements into consistent operating models.

Description

  • Identify business problems and client needs that call for organisational change.
  • Define business requirements that address identified problems and opportunities.
  • Work with stakeholders to ensure proposed solutions meet their needs and expectations.
  • Help prepare business cases that support investment in proposed solutions.
  • Carry out feasibility studies.
  • Help track and report project progress to support on-time, on-budget delivery.
  • Design operational models and processes within the agreed scope.
  • Support change management, including development of traceability matrices.
  • Analyse financial crime areas, including triggers and identity verification, across Barclays Group worldwide.
  • Review current processes, find opportunities to improve them and promote consistency across the organisation.
  • Contribute to strategy, shape requirements and recommend changes.
  • Advise functional leaders and senior management on impacts and alignment.
  • Manage and reduce risk while strengthening controls.
  • Develop solutions through rigorous analysis and research.
  • Build stakeholder relationships and use influence and negotiation to achieve business objectives.

Requirements

  • Strong knowledge of financial crime compliance regulations, particularly CDD, KYC, AML standards and exit process analysis.
  • Experience designing target operating models and business architecture.
  • End-to-end business analysis experience, including requirements gathering, process mapping and gap analysis.
  • Able to engage and influence senior stakeholders.
  • Able to turn complex, layered regulatory requirements into practical solutions.
  • Knowledge of data modelling and data dictionary design is valued.
  • Experience with Agile delivery methods is valued.
  • Knowledge of AI and automation enablement is valued.
  • Capabilities in risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and role-specific technical skills.
  • Able to work from an office in Northampton, Knutsford, Glasgow or London.

Benefits

  • Barclays values: Respect, Integrity, Service, Excellence and Stewardship.
  • Barclays mindset: Empower, Challenge and Drive.

Related Jobs

Thompsons Solicitors

Clinical Negligence Lawyer

Thompsons Solicitors
501 – 1,000 Employees
B2CLegal

Handle complex clinical negligence claims at Thompsons Solicitors, a UK social justice law firm, and guide junior lawyers. Help injured clients pursue justice through high-quality litigation and client care.

Open
T

North Carolina Foreclosure Attorney

Timothy Padgett
11 – 50 Employees

Handle foreclosure matters for Padgett Law Group by drafting legal documents and coordinating case logistics. The role supports institutional financial clients and includes preparation for mediation, court, and Sheriff’s Sales.

Open
T

Remote Louisiana Bankruptcy Attorney

Timothy Padgett
11 – 50 Employees

Represent institutional creditors in Louisiana bankruptcy proceedings, handling hearings, pleadings, case dockets, and legal guidance. Support Padgett Law Group with case-law compliance and timely communication with clients and staff.

Open