Strategic Financial Crime Investigator (Investment Banking)

Posted 7 hours 4 minutes ago by Barclays

Permanent
Full Time
Other
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description
Barclays is seeking an Investment Bank Financial Crime Investigator in Birmingham. This role involves conducting investigations into money laundering and corruption while ensuring compliance with regulations. You will work across Banking, Markets, and Corporate Banking, focusing on risk management and data analytics. Ideal candidates will possess financial crime investigation experience, communication skills, and an understanding of investment banking. Join us in safeguarding the financial system while fostering business growth.