Financial Crime Enhanced Due Diligence Manager
Barclays(1 month ago)
About this role
A Vice President-level role within Barclays’ IB Financial Crime Advisory based in London. The Enhanced Due Diligence Manager reports to the Head of Client Risk and serves as a subject-matter expert on compliance and financial crime matters for high-risk client types. The position is senior and requires advanced academic qualifications and significant prior experience.
Required Skills
- Financial Crime
- Due Diligence
- AML/CTF
- Sanctions
- ABC
- Investigations
- Risk Assessment
- Stakeholder Management
- Report Writing
- Research Tools
+2 more
Qualifications
- Advanced Degree
- ICA AML Diploma
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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