Financial Crime Compliance Design Lead
Barclays(1 month ago)
About this role
A Financial Crime Compliance Design Lead within Barclays' Central Portfolio Team is a subject-matter expert who helps shape the firm’s financial crime control framework and transformation programme. The role supports the development and alignment of controls and processes to meet regulatory and international standards across the customer lifecycle.
Required Skills
- AML Regulations
- Risk Assessment
- Investigations
- Customer Due Diligence
- Transaction Monitoring
- Screening Tools
- Policy Implementation
- Stakeholder Management
- Data Analysis
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.
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