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Barclays Logo Barclays · Banking

Financial Crime Investigator- AVP

United States, New York 110000.00 - 135000.00 USD / Year · Job Posted June 17, 2026
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Job Description

Join us as a Financial Crime Investigator- AVP and play a key role in protecting the bank from financial crime risks across global markets and investment banking activities. In this role, you will conduct complex investigations, analyze suspicious activity, and assess potential regulatory, reputational, and financial risks. You will partner with stakeholders across the bank to ensure adherence to U.S. regulatory requirements and internal policies. This is an exciting opportunity to join a growing team that offers extensive training, development, and exposure to a broad range of financial crime matters.

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
  • Implementation of compliance policies and procedures in line with regulatory requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
  • Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Requirements

  • Experience conducting financial crime investigations involving suspicious activity, sanctions, AML, and other compliance-related matters
  • Demonstrate strong knowledge of U.S. financial crime regulations and regulatory expectations
  • Possess experience within investment banking, global markets, trade finance, payments, or related financial services environments

Nice to have

  • Analyze complex data and documentation to identify risks, trends, and potential financial crime concerns
  • Collaborate effectively with cross-functional teams while managing multiple investigations in a fast-paced environment
  • ACAMS certification preferred, with strong investigative, analytical, and problem-solving skills
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