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Financial Crime Regulatory Compliance Specialist

Investment Bank Financial Crime Investigator - Hybrid

Job in Wimbledon, Greater London, SW19, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee money laundering, bribery, and sanctions investigations. This role includes managing complex investigations, representing the function in senior forums, and ensuring compliance with global regulatory standards. Candidates should have strong analytical skills and a background in financial investigations, with necessary certifications. A hybrid working model is in place, offering flexibility in work patterns.
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