The Economic Crime Advisor supports Barclays in preventing financial crime, including money laundering, fraud, bribery, corruption and terrorist financing. Responsibilities may include reviewing alerts and customer activity, conducting enhanced due diligence, assessing risk, documenting investigations, escalating suspicious findings and providing advice to business teams. Candidates are expected to have experience in financial crime compliance, investigations, customer due diligence or a related banking environment. Strong analytical, research and report-writing skills are important, along with sound judgment, attention to detail and the ability to explain complex issues clearly. Knowledge of UK regulations, sanctions, anti-money-laundering controls and relevant industry guidance is advantageous. The role also requires integrity, confidentiality, teamwork and the confidence to make risk-based decisions in a regulated organisation.
Barclays is a major British banking and financial services group headquartered in London, with operations across the United Kingdom and international markets. Its businesses include personal and retail banking, business banking, corporate and commercial banking, investment banking, wealth management and credit cards. Barclays serves individuals, small businesses, large companies, governments and institutional investors. The group employs a large, diverse workforce and invests heavily in digital banking, cybersecurity, risk management and regulatory compliance. As a highly regulated global bank, it maintains extensive controls to prevent fraud, money laundering, sanctions breaches and other forms of economic crime. Employees typically work in collaborative, structured environments where professional qualifications, ethical conduct, customer protection and continuous development are valued. London provides access to many of Barclays’ major corporate, technology, compliance and financial markets functions.
The United Kingdom offers strong opportunities in banking, fintech, technology, healthcare, engineering, education, retail and professional services, with London a leading global financial centre. British culture is diverse and generally values politeness, punctuality, personal privacy and work-life balance. Lifestyle choices range from busy cities and cultural attractions to quiet countryside, coastal areas and historic towns. Living costs are highest in London and the southeast, while many northern cities and regional areas are more affordable. Non-UK nationals normally need a suitable visa, commonly the Skilled Worker route, and must meet sponsorship, salary and English-language requirements; eligible graduates may use the Graduate visa. Relocating involves arranging accommodation, a National Insurance number, banking, healthcare access and tax registration. Public transport is extensive, although commuting costs can be significant. The UK has cool, changeable weather and four distinct seasons.
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