Hybrid Investment Bank Financial Crime Investigator
Remote / Online - Candidates ideally in
England, UK
Listing for:
Valueseverything Barclays
Full Time, Remote/Work from Home
position
Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major investment bank is seeking an Investment Bank Financial Crime Investigator to provide oversight for investigations concerning financial crimes such as money laundering and bribery. The ideal candidate will manage complex investigations, support regulatory filings, and ensure adherence to compliance standards. This role demands expertise in data analysis, a background in financial crime compliance, and
strong communication skills. The working model is hybrid, requiring part office and part remote work.
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