About the role
FinEx AI summary
Barclays seeks an Investment Banking Financial Crime Officer to strengthen first-line financial crime risk management across Hong Kong and APAC. The role involves client and transaction risk assessments, governance, control reviews, and implementing risk policies while partnering with regional and global stakeholders.
Core skills financial crime risk assessment transaction risk assessment governance programme oversight control effectiveness reviews risk management policies
Role details
Work style On-Site
Posted 1 Oct 2026
Finance
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