Senior AML Investigator & Risk Lead (Hybrid)

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.