More jobs:
Investment Banking Financial Crime Investigator; FTC
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-13
Listing for:
Barclays
Contract
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Barclays is seeking an Investment Bank Financial Crime Investigations professional for a 12 month fixed term/secondment. You will lead investigations into money laundering, bribery, corruption and sanctions within the first line of defence, ensuring regulatory compliance and supporting sustainable business growth.
You will investigate across Banking, Markets and the International Corporate Bank, design and maintain procedures, and collaborate with 1
LOD and other risk functions to strengthen
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