Investigations AVP
Barclays
Glasgow, United Kingdom
3d ago

What will you be doing?

  • Support the delivery of the Joint Money Laundering Intelligence Taskforce (JMLIT) priorities within the set parameters,
  • Proactive profiling of internal and external data and the development of intelligence relating to financial crime,
  • Development of profiles to proactively identify customers of concern, identifying exposure to the Bank,
  • Undertaking liaison with specialist law enforcement and government agencies in the UK as appropriate,
  • Participate in the out of hours’ responses to major external events such as terrorist attacks,
  • Ensuring the outcomes from intelligence led activity are embedded in the business and with other internal partners,
  • Work closely with external partners in the development of intelligence and management of the Bank’s position on specific cases identified,
  • Fulfilling SAR reporting obligations as consequence of intelligence activity.
  • What we’re looking for :

  • Excellent relationship and stakeholder management skills both across teams, upwards throughout organisations,
  • Proven technical expertise in the field of Financial Crime Intelligence or investigations specifically in respect of intelligence development matters,
  • Experience of working within a highly regulated environment along with a sound understanding of the current and key issue within financial services.
  • Skills that will help you in the role :

  • Highly organised and structured,
  • Proven technical expertise in the field of Financial Crime Intelligence or investigations
  • Experience in intelligence development matters and proactive investigation.
  • Where will you be working?

    This role will be based in the Aurora Building, 1 of our 3 modern City Centre locations until our exciting new campus location overlooking the River Clyde is opened in 2020.

    Aurora is close to the main stations, other transport links and also benefits from an onsite canteen. Interested and want to know more about Barclays?

    Visit home.barclays / who-we-are / for more details.

    Our Values

    Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues.

    Simply put, success is not just about what you achieve, but about how you achieve it.

    Our Diversity

    We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals.

    Our Benefits

    Our customers are unique. The same goes for our colleagues. That's why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances.

    These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be.

    We are proud of our dynamic working options for colleagues. If you have a need for flexibility then please discuss this with us.

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