The role involves leading proactive investigations across UK Corporate Bank clients to identify, assess, and mitigate emerging money laundering risks using internal and external intelligence sources
Job Summary
The role involves leading proactive investigations across UK Corporate Bank clients to identify, assess, and mitigate emerging money laundering risks using internal and external intelligence sources.
The team is responsible for financial crime risk management through intelligence-driven investigations and reviews, acting independently within the first line of defence.
Candidates are expected to demonstrate Barclays Values and Mindset, contributing to compliance with legal, regulatory, and ethical responsibilities while collaborating across multiple functions.
Matching Summary
The role involves leading proactive investigations across UK Corporate Bank clients to identify, assess, and mitigate emerging money laundering risks using internal and external intelligence sources.
Skills & Requirements
Must-have
financial crime risk assessment
AML CTF ABC Sanctions knowledge
investigative approach to complex cases
stakeholder coordination and collaboration
report writing and presentation skills
use of open-source research tools
Nice-to-have
interest in geopolitical events
corporate banking experience
ability to simplify complex outputs
leadership and team management
strategic thinking and business acumen
Key Requirements
advanced degree level education
knowledge of UK Financial Crime regulatory environment
experience with Factiva Lexis Nexis Orbis World-check