1 of 1 Financial 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 … 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 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 environment with governance, control, and risk More ❯