USCB Compliance Financial Crimes - AVP
Barclays(1 month ago)
About this role
A USCB Compliance Financial Crimes - AVP supports the design, execution, and enhancement of the Financial Crimes Compliance program to ensure alignment with regulatory expectations and internal risk standards. The role partners with business, operations, and technology teams to identify, assess, and mitigate financial crime risks across the organization while influencing governance, controls, and risk management. This position is based in Wilmington, DE.
Required Skills
- Financial Crimes
- BSA AML
- OFAC
- Sanctions
- Fraud Management
- Risk Assessment
- Controls
- Regulatory Exams
- Data Analysis
- Stakeholder Management
+1 more
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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