ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Barclays
The Proactive Investigation Manager leads complex money laundering investigations for Business Banking clients, utilizing advanced analytics and risk assessment to identify and mitigate financial crime. The role involves coordinating with stakeholders, ensuring compliance with regulatory requirements, and delivering recommendations for corrective actions.
Company Size
51-200 employees
Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Barclays.
Barclays didn’t post a salary, so this is our estimate from similar listings.
38% below the average for this role
Barclays keeps overweight on Marex Group plc (MRX) despite volatility concerns
16 hours ago
Money Laundering Liaison Officer
oraclecloudinfrastructure
Money Laundering Liaison Officer
Oracle Cloud Administrator
Financial Crime Risk Senior Investigator - Subpoena/ Specialized Investigations
TD Bank
Money Laundering Liaison Officer
Oracle Cloud Administrator
Money Laundering Liaison Officer
oraclecloudinfrastructure
Senior Money Laundering Liaison Officer
Oracle Cloud Administrator
