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Investment Bank Financial Crime Investigator

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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 us as a Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery, corruption and sanctions investigations carried out in the first line of defence. This role is accountable for the execution and continuous improvement of investigative frameworks to detect, assess, and mitigate financial crime risks, ensuring compliance with global financial crime regulatory standards while enabling sustainable business growth.

Job Responsibility:

  • Help the team define and implement the global investigations strategy for the Investment Bank, aligned with enterprise-wide Financial Crime objectives
  • Act as a delegate for the Head of IB Investigations in senior governance forums and regulatory engagements
  • Manage the execution of complex investigations arising from transaction monitoring alerts, internal escalations, and external referrals
  • Support the timely and accurate filing of Suspicious Activity Reports (SARs) and other regulatory submissions
  • Oversee the design and maintenance of investigative procedures, quality assurance frameworks, and risk-based methodologies
  • Ensure adherence to AML and Global Sanctions requirements, as well as internal policies and standards
  • Drive continuous improvement in investigative controls, leveraging data analytics and emerging technologies

Requirements:

  • Expertise in Excel and data analysis tools to assess large, complex datasets
  • Prior background in financial investigations or financial crime compliance
  • CAMS certification or equivalent financial crime certification
  • Solid understanding of stock markets, trading activity, and investment banking products
  • Written and verbal communication skills, with proven ability to draft investigation summaries, SARs, and regulatory submissions

Nice to have:

  • Ability to manage multiple investigations simultaneously while working under high pressure and tight timelines
  • Experience with trade surveillance systems and familiarity with common alerts and escalation procedures
  • Ability to identify emerging trends in market abuse and financial crime typologies and propose control enhancements
  • Detail-oriented with the ability to connect disparate data points into meaningful risk insights
  • Strong stakeholder management skills
What we offer:
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to flexible working arrangements
  • Opportunity for mobility and career development across global operations

Additional Information:

Job Posted:
January 08, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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