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Senior Transaction Monitoring & Financial Crime Advisory

Posted 1 hour 43 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.

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