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EMEA AML/CTF Legal Director
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-07
Listing for:
Barclays
Full Time
position Listed on 2026-02-07
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major banking institution is looking for a Financial Crime Legal Director to oversee AML/CTF legal matters across the UK, Middle East, and Africa. This role involves providing strategic legal advice, managing complex legal issues, and engaging with regulators. Candidates must be qualified lawyers with substantial experience in handling financial crime matters and a strong understanding of UK AML regulations.
The position offers an opportunity to work at a high level in a dynamic environment.
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