AML/Sanctions Investigation Lead

Barclays • uddingston, scotland, United-Kingdom • Posted June 05, 2026

Location uddingston, scotland

Job Type Full-time

Category Other-General

Posted June 05, 2026

Job Title:  Investigation Specialist 
Location:  Glasgow or Northampton (Hybrid: 2 days per week in the office) 
Contract:  6 months 

Overall purpose of the role:  
As a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio . This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, evidence-based decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence . 
Key Responsibilities:  
Undertake investigations and make definitive risk decisions  on complex Financial Crime cases. 
Actively review e...
            

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