Lead, Financial Crime Advisory – Investment Banking

Barclays UK; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution is seeking an Investment Banking Financial Crime Advisory to lead and enhance the financial crime program. You will ensure compliance with financial regulations, provide strategic advice to senior management, and manage legal risks associated with financial crime. The ideal candidate will have extensive experience in AML and sanctions, strong leadership skills, and the ability to influence decision-making at the highest levels. This role is key to maintaining the integrity of the bank's activities in a challenging regulatory environment.

Qualifications

• Experience in Anti-Money Laundering (AML), Counter-Terrorist Financing, and sanctions.
• Ability to lead high-performing teams and provide strategic direction.
• Strong understanding of regulatory compliance requirements.

Responsibilities

• Ensure compliance with financial crime laws and regulations.
• Provide legal advice related to financial crime compliance.
• Collaborate on enhancing the financial crime program.

Skills

Experience in AML and related regulations

Experience advising on high-risk clients

Enhanced Due Diligence

Proven strategic leadership skills

Ability to drive global consistency

Job description

A leading financial institution is seeking an Investment Banking Financial Crime Advisory to lead and enhance the financial crime program. You will ensure compliance with financial regulations, provide strategic advice to senior management, and manage legal risks associated with financial crime. The ideal candidate will have extensive experience in AML and sanctions, strong leadership skills, and the ability to influence decision-making at the highest levels. This role is key to maintaining the integrity of the bank's activities in a challenging regulatory environment.