AVP, Market Financial Crimes Investigator

Barclays is seeking an AVP in Markets to conduct in-depth reviews of trading activity and financial crime referrals across investment and correspondent banking. You will investigate potential fraud or misconduct and ensure regulatory compliance. The role requires AML expertise, market knowledge, and strong analytical skills. The position is located in Whippany, NJ, with a salary range of $110,000–$135,000 and eligibility for an incentive award.