
Purpose of the role
To design, develop, implement, and support mathematical, statistical, and machine learning models and analytics used in business decision-making
Accountabilities
Assistant Vice President Expectations
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
Join us at Barclays as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the bank.
You will work within the Integrated Financial Crime portfolio, a large scale programme bringing together over 20 initiatives to create a more holistic, risk based and automated financial crime capability. The aim is to strengthen controls, improve effectiveness across all lines of defence, and better equip colleagues and customers to prevent and identify financial crime.
In this role you will contribute across the full model lifecycle, from design and development through to deployment and optimisation. You will deliver new analytical solutions aligned to strategic priorities, while also maintaining and improving the robustness, accuracy and performance of existing models.
To be successful in this role, you will have experience in the following areas:
• Strong experience in machine learning and advanced analytics.
• Advanced Python skills for data processing and model development.
• Proven experience working with Databricks.
• Solid software engineering practices, including version control, testing and deployment.
The following would be highly valued but are not essential:
• Background in financial services or regulated environments.
• Exposure to financial crime domains such as fraud, AML or sanctions.
• Experience with Spark or PySpark.
• Familiarity with AWS cloud services and data platforms.
You will be assessed on key capabilities relevant to the role, including risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology skills, alongside job specific technical expertise.
This role is based at our Canary Wharf office in London.

Barclays is a British universal bank. Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities.
With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.
Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.