Investment Banking Financial Crime Investigator

Company: Barclays
Apply for the Investment Banking Financial Crime Investigator
Location: Birmingham
Job Description:

Barclays is seeking an Investment Bank Financial Crime Investigator for a 12-month fixed-term contract in the UK. You will carry out investigations into money laundering, bribery, sanctions, and related risks across Banking, Markets and International Corporate Bank.

You will implement robust procedures, review complex cases, and ensure compliance with AML and sanctions while supporting sustainable business growth. The role requires strong analytical skills and effective stakeholder engagement.

#J-18808-Ljbffr…

Posted: August 24th, 2026