Financial Intelligence Unit Investigator AVP
Barclays(28 days ago)
About this role
A Financial Intelligence Unit Investigator (Assistant Vice President) responsible for investigating complex financial crime threats and ensuring regulatory reporting and AML compliance. The role uses strategic, data-driven intelligence and analytics to identify emerging threats and support disruption of financial crime within the bank and the wider industry. It also supports adherence to internal policies and statutory reporting obligations.
Required Skills
- AML Compliance
- Investigations
- Regulatory Reporting
- Intelligence
- Data Analytics
- Risk Assessment
- Stakeholder Management
- Leadership
- Microsoft Office
- Internet Research
Qualifications
- CAMS
- CFE
- JD
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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