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Barclays Logo Barclays · Finance

Americas Financial Crime Transformation Lead

United States, New York 145000.00 - 200000.00 USD / Year · Job Posted January 08, 2026
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Job Description

Join us as an Americas Financial Crime Transformation Lead - VP, providing senior oversight and strategic leadership to ensure financial crime programs align with regulatory, legal, and ethical standards across the U.S. and broader Americas region. This role serves as a critical bridge between global Financial Crime initiatives and regional execution, ensuring global frameworks are appropriately interpreted and applied to U.S. regulatory expectations. You will partner closely with Compliance, Risk, and Business stakeholders to deliver data-led oversight, effective challenge, and continuous improvement across AML, sanctions, and financial crime transformation efforts. Success in this role requires governance expertise, regulatory acumen, and the ability to influence senior leaders across a complex, highly regulated environment.

Job Responsibility

  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
  • Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
  • Conduct investigation of compliance risk events or breaches
  • Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
  • Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
  • Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Requirements

  • Experience in Financial Crime, Compliance, AML, and/or Sanctions within a financial institution
  • Proven ability to lead complex, cross-regional transformation initiatives, supported by project management expertise
  • Understanding of U.S. financial crime regulations and regulatory expectations

Nice to have

  • Deep knowledge of risk management, governance frameworks, and operating across first and second lines of defense
  • ACAMS certification (or equivalent) preferred, demonstrating subject matter expertise in financial crime
  • Advanced PowerPoint and executive communication skills, with the ability to present clearly to senior leadership

What we offer

  • Hybrid working
  • Flexible working arrangements
  • Focused on fitness
  • Caring for your health
  • Great places to eat
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