More jobs:
Strategic Financial Crime Leader – Investment Banking
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-14
Listing for:
Barclays
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial institution seeks an Investment Banking Financial Crime Advisory expert situated in London. The successful candidate will provide strategic oversight of financial crime programs, ensuring compliance with AML, sanctions, and anti-bribery regulations. Responsibilities include advising senior management, developing best practice legal strategies, and enhancing the financial crime compliance framework. Candidates should possess significant expertise in financial crime, along with proven leadership skills to navigate complex regulatory environments.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×