US Correspondent Banking (CBI) AML Operations - Team Leader
Barclays(20 days ago)
About this role
A VP Team Leader in AML Operations at Barclays manages a team responsible for investigating financial crime alerts, reviewing suspicious activity reports, and ensuring compliance with regulatory standards. The role involves strategic oversight, stakeholder engagement, and maintaining high-quality investigation processes.
Required Skills
- AML
- FinCEN
- Data Analysis
- Investigations
- Financial Crime
- Compliance
- Stakeholder Engagement
- Risk Assessment
- Team Leadership
- Regulatory Reporting
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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