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AML Investigator
As a Barclays' AML Investigator, you will be responsible for conducting end-to-end Investment Bank related financial crime investigations. Your investigations will stem from Investment Bank AML referrals, Compliance Trade Surveillance, Regulatory Inquiries, and Glasgow Automated Alert clearing teams and alerts from the Quantexa Markets contextual monitoring tool. You will also ensure compliance with internal policies and procedures relating to AML investigations, ensuring the Bank meets its obligations for reporting suspicious activity. Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and di


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