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Senior financial crime screening advisor (1lod)

London
Barclays
Will advisor
€80,000 a year
Posted: 18 May
The role
Barclays is seeking a Financial Crime Screening Advisory Manager in London. The role involves providing oversight and expertise in sanctions, PEP, and adverse media screening controls. Responsibilities include reviewing control environments, advising on regulatory impacts, and managing screening risks. Candidates should have advanced degrees, deep screening risk knowledge, and experience in wholesale banking. Successful applicants will thrive under pressure and influence cross-functional stakeholder relationships.
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