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Transaction monitoring & screening advisory lead

Holloway
Barclays
€70,000 a year
Posted: 23h ago
Offer description

Barclays is seeking a Transaction Monitoring & Screening Advisory Manager for a 6-month hybrid role in the UK. The successful candidate will support risk assessments, identify enhancements to transaction monitoring, and review compliance control environments. The ideal applicant will have strong experience in transaction monitoring within wholesale banking, data analytics skills, and a solid understanding of regulatory expectations across various geographies. This position fosters strategic growth and ensures compliance with evolving regulatory standards.
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