AML Analyst: Investigations, Alerts & Risk
Listed on 2026-10-28
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Barclays is seeking an Anti-Money Laundering Analyst on a 12-month fixed term contract to support the AML/CFT control environment by reviewing customer and transactional activity, investigating alerts and identifying unusual behaviour.
You will apply a risk-based approach, maintain clear case records, and collaborate with Financial Crime, Compliance and operational teams to help protect the bank and its customers from financial crime.
We are looking to fill the AML Analyst:
Investigations, Alerts & Risk (12-Month) position at Barclays Capital in United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Analyst:
Investigations, Alerts & Risk (12-Month) role in the description above.
We appreciate your interest in this position.
Join Barclays Capital and contribute to our ongoing work.
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