Screening and Transaction Monitoring Advisory Manager
- Hiring Organisation
- Barclays
- Location
- Birmingham, West Midlands (County), United Kingdom
- Salary
- £ 70 K
client/payments to identify, investigate and, where appropriate, report financial crime to law enforcement.To be successful in this role you will have:Advanced degree level education and/or strong academic track record.Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking ...