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Investment Banking Financial Crime Advisory

France; Germany, Paris · Job Posted May 03, 2026
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Job Description

Join us at Barclays as an Investment Banking Financial Crime Advisory where you will be responsible for supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank. This role will work 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. As part of Barclays Europe Financial Crime Execution Team, you will be responsible for executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities.

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

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

Nice to have

  • Strong capacity to analyse, summarise, and communicate effectively
  • Risk management judgment, ability to make risk-based decisions that balance regulatory integrity with operational practicality to drive global consistency
  • Ownership mindset with the aim to resolve issues, remove blockers, and maintain execution pace across multiple initiatives
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