Senior Transaction Monitoring & Financial Crime Advisory
Posted 2 hours 27 minutes ago by Barclays
Permanent
Full Time
Other
London, United Kingdom
Job Description
Barclays seeks a Transaction Monitoring and Screening Advisor in Investment Banking Financial Crime to bolster risk management across monitoring and screening activities in multiple geographies. London or Birmingham-based, you will support risk assessments and drive improvements in controls.
The role requires advanced degree education, strong data analytics skills, and experience with regulatory expectations across jurisdictions, with CAMS/ICA credentials preferred.