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Transaction monitoring & screening advisory lead

Plymouth
Barclays
€70,000 a year
Posted: 20 May
Offer description

Barclays is seeking a Transaction Monitoring & Screening Advisory Manager to support the Senior Manager with risk assessments and enhance transaction monitoring strategies. The role involves interaction with multiple stakeholders and assessing regulatory impacts.

Applicants should have strong knowledge of wholesale banking monitoring, data analytics skills, and experience in developing risk and control frameworks. This is a hybrid position located in London or Birmingham, requiring three days per week on-site.

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