1 of 1 Finance Business Analyst Jobs in Scotland

Step into the role of Integrated Financial Crime (IFC) Transaction Monitoring Business Analyst at Barclays. The IFC portfolio is a multi-faceted Financial Crime programme comprising over 20 initiatives aimed at creating a holistic, risk-based, and effective Financial Crime environment. The programme focuses on strengthening … excellence, harnessing cutting-edge technology to revolutionise our digital offerings and ensure unparalleled customer experiences. To be successful as an IFC Transaction Monitoring Business Analyst, you should have experience with: Knowledge of Transaction Monitoring tools and sanctions regulatory frameworks. Experience in a regulated business … industry software solutions and profiling. Knowledge of sanctions monitoring tools and sanctions regulatory requirements. Additional valued skills include: Confidence to contribute and make business-critical decisions. An understanding of financial crime, market surveillance, AML, and transaction monitoring/detection systems and processes, including trends and typologies related to More ❯