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Financial Crime Regulatory Compliance Specialist

Investment Bank Financial Crime Investigator – AML Lead

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading international bank is seeking an Investment Bank Financial Crime Investigator to oversee money laundering and fraud investigations. The role requires managing complex cases and ensuring strict compliance with regulatory standards. Ideal candidates will possess expertise in data analysis, manage multiple investigations under tight deadlines, and hold a CAMS certification. This position allows for hybrid working, enabling flexibility between home and office environments.
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