Financial Crime Money Laundering Reporting Officer (BBPLC France Branch) - Maternity Cover
Barclays(4 days ago)
About this role
This role involves overseeing financial crime compliance for Barclays Bank PLC France Branch, ensuring adherence to AML, sanctions, and relevant laws. It provides expert oversight and advice across first and second lines of defense, supporting risk management and regulatory compliance in a banking environment.
Required Skills
- AML
- Compliance
- Financial Crime
- Regulatory Affairs
- Risk Management
- Sanctions
- Investigation
- French
- English
- Financial Services
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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