Investment Banking Financial Crime Advisory Job at Barclays (London)

Investment Banking Financial Crime Advisory

Join us at Barclays as an Investment Banking Financial Crime Advisory where you ...

Location

France; Germany , Paris; Frankfurt am Main

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
Effectively address second line feedback and challenges to the risk and controls strategy implementation
Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Work closely with the business, second- and third-line stakeholders to ensure compliance with internal Financial Crime standards, policies, procedures and applicable laws and regulations
Executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities

Fulltime

Financial Crime Advisory Manager – Investment Bank

Join us at Barclays as an Investment Banking Financial Crime Advisory where you ...

Location

France , Paris

Salary:

92000.00 - 127000.00 EUR / Year

Barclays

Expiration Date

Until further notice

Requirements

Subject Matter Expertise (SME) in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
Effectively address second line feedback and challenges to the risk and controls strategy implementation
Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums
Experience in managing projects

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Working closely with the business, the second- and third-line stakeholders, to ensure the business is compliant with all internal Financial Crime standards, policies, procedures and applicable laws and regulations
Executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities

What we offer

Incentive award

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Compliance Sanctions Officer

Are you a seasoned compliance professional with expertise in international sanct...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
Degree within relevant discipline
Proven experience in a sanctions compliance function, ideally within investment banking
Strong knowledge of UK, EU, OFAC sanctions regimes and SWIFT payment messages (MT103, 202, 7XX)
Understanding of the UK Proceeds of Crime Act (POCA), the UK Money Laundering Regulations, the Joint Money Laundering Steering Group), FCA guidance and the EU Money Laundering Directives
Experience in trade finance or financial crime advisory roles
Presentational and training experience
Relevant qualifications in financial crime, AML, or sanctions compliance
Ability to assess complex sanctions matters and escalate appropriately
Excellent analytical, decision-making, and communication skills

Job Responsibility

Provide expert analysis and risk-based decisions on transactions and clients from a sanctions perspective
Act as a final escalation point for payment filtering and customer screening alerts
Lead the annual sanctions risk assessment and implement local actions
Develop and deliver sanctions-related management information and training
Liaise with internal stakeholders and external bodies such as OFSI and OTSI and file regulatory reports, as required
Maintain and enhance local sanctions policies and contribute to Group policy feedback
Support horizon scanning for emerging regulatory changes, including performing gap analysis of new regulations

Fulltime

Job Maps Management Specialist

Location

Poland , Wrocław

Salary:

Not provided

AmRest

Expiration Date

Until further notice

Requirements

Minimum 1 years’ experience in a similar position
Communicative level of English
Excellent knowledge of MS Office
Diligence and attention to details
Ability to plan and manage work
Experience in working in an international environment.

Job Responsibility

Manage and maintain global Job Descriptions and Job Maps, ensuring accuracy, consistency, and alignment with the organization’s structure and business model
Apply and support global job mapping standards and methodology across brands, functions, and countries
Act as a partner and subject‑matter expert for HR teams and business stakeholders regarding Job Maps, role scopes, and job titles
Ensure alignment between Job Maps and the Global Job Titles Matrix, providing guidance on correct job title usage
Monitor the quality, completeness, and adoption of Job Maps
Maintain Job Descriptions and position data in HR systems (e.g. SyncPeople), ensuring data accuracy and regular updates
Support job architecture projects and rollouts and contribute to related communication and training materials.

What we offer

Stable employment under an employment contract in a global organization
Annual bonus - up to 10% of gross annual earnings
Work in a hybrid / remote model
Personalized benefits package: discounts to our cafes and restaurants, private medical care, Multisport card and much more
A friendly atmosphere in an international and fast growing Team.

Fulltime

Front Desk Coordinator

Front Desk Coordinator Are you an organized detail oriented with excellent commu...

Location

United States of America , Saint Louis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Previous experience in a receptionist or administrative support role preferred
Strong communication and customer service skills
Ability to multitask and prioritize in a fast-paced environment
Proficiency with office technology and Microsoft Office Suite

Job Responsibility

Greet visitors, clients, and team members with professionalism and warmth
Answer and route incoming calls
manage messages and inquiries
Maintain reception area and conference room schedules
Handle mail, deliveries, and office supply inventory
Assist with administrative tasks, data entry, and special projects
Collaborate with staff to support internal communication and workflow

What we offer

Competitive compensation and benefits
Collaborative, welcoming work culture
Opportunities for skill development and career growth
Exposure to multiple departments and business operations
Medical, vision, dental, and life and disability insurance
401(k) plan

Fulltime

Sales and Customer Service Representative

A growing mid-size organization is seeking a results-driven Sales & Customer Ser...

Location

United States of America , Morristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

1–3+ years of experience in sales, inside sales, or a sales-driven customer service role
Proven ability to meet or exceed sales targets
Strong communication and negotiation skills
Highly motivated, competitive, and results-oriented
Proficiency in Microsoft Office
CRM experience (Salesforce, HubSpot, etc.) preferred
Ability to multitask in a fast-paced, team-oriented environment

Job Responsibility

Proactively engage with prospective and existing customers to generate sales and meet revenue targets
Identify upsell and cross-sell opportunities to grow account value
Manage the full sales cycle, from initial outreach through order placement and follow-up
Build and maintain strong client relationships to drive repeat business and long-term partnerships
Handle customer inquiries, resolve issues, and ensure a positive customer experience
Process orders, prepare quotes, and provide product or service recommendations
Maintain accurate records of sales activity, pipeline, and client interactions within CRM systems
Track performance against sales goals and report on activity and results

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Business Analyst

AvePoint is seeking a Business Analyst with enterprise software solutions experi...

Location

Singapore , Singapore

Salary:

Not provided

AvePoint

Expiration Date

Until further notice

Requirements

Background/experiences in relevant fields (Computer Science, Engineering, etc. preferred)
Professional experience with analyzing and documenting complex business processes, software development requirements, and taxonomies
Professional experience with requirements gathering and analysis
Experience producing and analyzing As-Is and To-Be documentation
Strong analytical and project management skills, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements
Excellent communication skills and the ability to interact professionally with a diverse group, executives, managers, and subject matter experts
Familiarity with MS Office Suite (Word, Excel, PowerPoint)
Ability to successfully engage in multiple initiatives simultaneously

Job Responsibility

Elicit requirements for software development
Document, analyze and evaluation requirements gathered
Work out deliverables such as Functional requirements (Business Requirements Document), Use Cases, GUI, Screen and Interface designs
Translate technical information into business language to ensure understanding of the requirements by both technical and non-technical audiences
Proactively communicate and collaborate with external and internal stakeholders to analyze information needs and functional requirements
Collaborate with developers and subject matter experts to establish the technical vision and analyze tradeoffs between usability and performance needs
Support the project manager and other team members in planning deliverables, scope, schedule, and other aspects of the project

Select Country

Investment Banking Financial Crime Advisory

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?

Investment Banking Financial Crime Advisory

Investment Banking Financial Crime Advisory

Financial Crime Advisory Manager – Investment Bank

Relationship Director - Specialist Finance

Compliance Sanctions Officer

Job Maps Management Specialist

Front Desk Coordinator

Sales and Customer Service Representative

Business Analyst

Our AI answers in your language