Senior Financial Crime Investigator (UK Corporate Banking)

Posted 7 days 17 hours ago by 8193 Barclays Bank PLC

Permanent
Full Time
Other
London, United Kingdom
Job Description

Barclays Bank PLC is seeking a Vice President to lead financial crime investigations in Greater London. This role requires expertise in compliance, analytical skills, and the ability to operate independently in complex scenarios.

The candidate must have extensive experience in corporate investigations and financial crime compliance, along with strong writing and communication skills. The position involves collaboration with senior stakeholders and managing sensitive risk-related decisions.

Applications are encouraged from individuals who demonstrate the Barclays Values of Respect, Integrity, and Excellence.