1 of 1 Regulatory Compliance Jobs in Chester

We are looking for a motivated Financial Crime Screening Operations Data Analyst to join our growing team at Barclays. This role provides a great opportunity to work across data, regulatory compliance and operational processes, helping to support smarter financial crime detection and prevention through data-driven insights. To be successful as a Financial Crime Screening, Operations Data Analyst … you should have experience with: Some experience in data science, analytics or quantitative research, ideally within financial services, compliance or risk environments. Working knowledge of Python, SQL and data visualisation tools such as Tableau or Power BI. Familiarity with financial crime screening (e.g. sanctions screening, PEP, AML, KYC or transaction monitoring) is highly desirable and a good advantage. You More ❯