Financial Crime Risk / AML / Transaction Monitoring Professional

Barclays · UK · Reino Unido · Presencial · full_time · mid · 40.041–40.041 GBP

Publicada el 2026-08-01

Descripción de la oferta

hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Bar…

Skills

• AML
• Business Intelligence
• Monitor de Ocio

Fuente original: adzuna:gb