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Senior AML Investigator & Risk Lead; Hybrid
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-08
Listing for:
Barclays
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays is seeking an Investigation Specialist to lead intelligence reviews and manage high-risk client portfolios. You will be responsible for investigating potential non-compliance and making key risk decisions to uphold the bank's reputation.
The ideal candidate has significant AML experience and a deep understanding of compliance frameworks. Benefits include pension enrollment after 12 weeks, holiday pay, and a 24/7 Employee Assistance Programme.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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