Accounting & Finance Jobs
Financial Crime Project Lead (Upstream Data Governance)
Barclays • Blackheath, Colchester
Salary
£30k – £30k
Posted
5 May 2026
Work mode
Full-time
Sponsor match
medium
Skilled WorkerWorker (A rating)
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash depo
Before you apply
Applying for this sponsor role?
Get your CV, cover letter, or full sponsor-job application pack prepared before you apply — or let our dedicated application team apply for suitable roles on your behalf.