BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance
Barclays(9 days ago)
About this role
This role involves providing expert oversight on compliance and risk management within Barclays US Consumer Bank. The focus is on ensuring adherence to regulatory standards related to financial crimes, including anti-money laundering and sanctions, through detailed reviews and investigations.
Required Skills
- AML
- BSA
- OFAC
- Sanctions
- Compliance
- Investigation
- Risk Management
- Financial Crime
- Regulatory
- ACAMS
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
View more jobs at Barclays →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Barclays
Similar Jobs
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank Group(17 days ago)
Financial Crime Risk Investigator II (4505, 4506)
TD Bank Group(20 days ago)
Senior BSA Analyst
United Fidelity Bank(3 days ago)
US CCO & BSA Officer, Bridge
Stripe(17 days ago)
Financial Crime Risk Investigations Support Officer I (US)
TD Bank Group(19 days ago)
BSA-AML Fraud Analyst - Bank
Thrivent(4 days ago)