Transaction Monitoring Analyst
Barclays(20 days ago)
About this role
Join Barclays as a Transaction Monitoring Analyst to support daily activities related to monitoring transactions, investigating suspicious activity, and reporting to regulatory authorities. The role involves collaborating across teams to improve processes and ensure compliance with industry standards.
Required Skills
- AML
- Transaction Monitoring
- Risk Management
- Investigation
- Regulatory Compliance
- Financial Analysis
- Banking
- Controls
- Process Improvement
- Communication
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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