VP, Financial Crime Advisory & Strategy

Barclays; New York (NY); On-site; USD 145,000 - 200,000; Full time

Job summary

Barclays seeks a VP, Financial Crime Advisory to provide strategic leadership for the bank's end-to-end financial crime control environment. You will oversee risk management for customers, products and services across Banking, Markets and the International Corporate Bank.

Ideal candidates bring SME-level expertise in Financial Crime, AML/CTF, and sanctions, with strong advisory experience on high-risk clients and transactions and the ability to drive global consistency across functions.

Qualifications

• SME in Financial Crime with AML/CTF sanctions expertise.
• Experience advising on high-risk clients and transactions.
• Experience with Enhanced Due Diligence (EDD) and reputational risk.
• Ability to lead and influence across functions.

Responsibilities

• Provide strategic leadership on financial crime controls.
• Oversee end-to-end financial crime risk management.
• Collaborate with 1LOD, Legal and risk teams.
• Identify and mitigate money laundering and other financial crimes.
• Drive global consistency in financial crime framework.

Skills

Financial Crime SME

AML/CTF/Sanctions

Due Diligence

High-risk Advisory

Escalation Protocols

Strategic Leadership

Cross-functional Leadership

Team Leadership

Job description

Barclays seeks a VP, Financial Crime Advisory to provide strategic leadership for the bank's end-to-end financial crime control environment. You will oversee risk management for customers, products and services across Banking, Markets and the International Corporate Bank.

Ideal candidates bring SME-level expertise in Financial Crime, AML/CTF, and sanctions, with strong advisory experience on high-risk clients and transactions and the ability to drive global consistency across functions.