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Barclays Logo Barclays · Legal

Investment Banking Financial Crime Advisory

United Kingdom, London · Job Posted January 13, 2026
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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. This role ensures serves as a focal point for first, second and third line of defence stakeholders for oversight of financial crime risk management across Banking, Markets and the International Corporate Bank.

Job Responsibility

  • Strategic leadership, oversight, and continuous enhancement of the Investment Bank’s financial crime program
  • Act as a delegate for the Head of Investment Banking Financial Crime Advisory, representing the function in senior forums and leading strategic initiatives
  • Advising senior management, business heads, and control partners on Anti-Money Laundering, Counter-Terrorist Financing, Sanctions and Anti-Bribery & Corruption
  • Ensure the bank meets regulatory expectations and internal standards while enabling sustainable business growth
  • Development and implementation of best practice legal strategies for risk management and compliance
  • Legal advice and support to the business on financial crime laws, regulations, and rules
  • Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
  • Advising on financial crime compliance policies and procedures
  • Legal research and analysis to stay up to date on changes in laws and regulations
  • To support Compliance, contributing to and delivering training to employees on legal and regulatory requirements related to financial crime
  • Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs)

Requirements

  • Subject Matter Expertise (SME) in Financial Crime
  • Experience in AML, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations
  • Experience advising on high-risk clients, transactions, and new product approvals
  • Enhanced Due Diligence (EDD), reputational risk assessments, and escalation protocols

Nice to have

  • Proven strategic Leadership skills
  • Defining and executing financial crime strategy across Banking and Markets
  • Ability to drive global consistency
  • Lead high-performing teams, influence decision-making and provide constructive challenges

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
  • Global mobility and career development opportunities
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