Senior Analyst
Barclays(7 days ago)
About this role
The Senior Analyst role at Barclays involves supporting financial crime screening operations, ensuring compliance with regulatory requirements, and managing risk related to customer and transaction screenings. The position requires collaboration with internal teams to improve processes and develop controls, contributing to the effectiveness of screening services.
Required Skills
- AML
- KYC
- Screening
- Financial Crime
- Risk Assessment
- Alert Handling
- Reporting
- Analytical Skills
- Regulatory Compliance
- Process Improvement
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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