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Senior Financial Crime Investigator Corporate Banking

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: 8193 Barclays Bank PLC
Full Time position
Listed on 2026-06-19
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Position: Senior Financial Crime Investigator Corporate Banking)
Location: Greater London

Barclays Bank PLC is seeking a Vice President to lead financial crime investigations in Greater London. This role requires expertise in compliance, analytical skills, and the ability to operate independently in complex scenarios.

The candidate must have extensive experience in corporate investigations and financial crime compliance, along with strong writing and communication skills. The position involves collaboration with senior stakeholders and managing sensitive risk-related decisions.

Applications are encouraged from individuals who demonstrate the Barclays Values of Respect, Integrity, and Excellence.

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Position Requirements
10+ Years work experience
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