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Financial Crime Legal Director EMEA

barclays.co.uk Logo

Barclays

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Location:
United Kingdom , London

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Category:
Legal

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Contract Type:
Not provided

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Salary:

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Job Description:

Join the Legal team to protect Barclays, its employees, and its brands while ensuring global competitiveness and compliance with legal standards. Your responsibilities will include risk mitigation, managing strategic transactions, and overseeing business contracts. Barclays have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal Team. This is a permanent role based in London.

Job Responsibility:

  • Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions
  • Be a trusted advisor to senior stakeholders
  • Provide strategic leadership on legal issues relating to AML/CTF
  • Drive our global remit, locally coordinating cross‑border legal advice
  • Strengthen the region’s financial‑crime risk management
  • Proactively seek to identify unmanaged risk and emerging trends in financial crime
  • Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions
  • Serve as primary senior legal contact for AML/CTF in the region
  • Exercise independent judgement when advising senior management
  • Represent FCL at regional governance fora
  • Support engagement with regulators, government and law‑enforcement on AML/CTF matters
  • Advise on the legal implications of screening, monitoring and analytics technologies
  • Lead and coach VP/AVP lawyers and other team members
  • Instruct and manage external counsel for complex cross‑border or niche issues

Requirements:

  • Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
  • Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
  • Strong knowledge of UK AML/CTF legal and regulatory frameworks
  • Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
  • Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
  • Exceptional analytical, judgement and problem‑solving skills
  • Strong communication, negotiation and influencing skills
  • Proven leadership and people‑development capability
  • Resilient, organised and responsive under time pressure
  • In‑depth knowledge of UK financial‑crime law, with strength in AML/CTF
  • Understanding of governance, risk frameworks and three lines of defence
  • Awareness of the legal considerations around screening/monitoring platforms and data‑driven controls

Nice to have:

  • Familiarity with Middle East / Africa regimes advantageous
  • Sanctions expertise is beneficial
What we offer:
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to inclusion and opportunities

Additional Information:

Job Posted:
February 06, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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