1 of 1 Financial Analyst Jobs in Renfrewshire

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 robustness, enhancing automation, developing skills across all lines of defence, and empowering partners, colleagues, and customers to identify and prevent Financial Crime by raising awareness of risks. You will lead the evolution of our digital landscape, driving innovation and excellence, harnessing cutting-edge technology to revolutionise our digital … communication skills, with a proven ability to build relationships and engage with both technical and non-technical stakeholders. Knowledge of the UK and global financial crime regulatory frameworks. Experience in transaction monitoring reviews, identifying trends such as large cash withdrawals, deposits, and transactions on dormant accounts. Knowledge and experience More ❯