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Senior AML & Sanctions Investigations Lead
Job in
Glasgow, Barren County, Kentucky, 42142, USA
Listed on 2026-06-09
Listing for:
Barclays
Part Time
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Barclays is seeking an Investigation Specialist to lead intelligence reviews and manage high-risk client investigations. This hybrid position (2 days a week in the office) involves making key risk assessments that protect the bank’s reputation and ensure compliance.
The ideal candidate will have extensive AML experience and a deep understanding of high-risk sectors. Enjoy benefits like pension enrollment, holiday pay, and discounts at various retailers.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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