2 of 2 Permanent AML Business Analyst Jobs in the UK

Barclays Services Corp. seeks a Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements. You will develop reports on risk exposures and collaborate with cross-functional teams to define compliant solutions. Responsibilities include creating BRD/ ...

regulatory obligations. If you thrive in environments where analytical thinking meets creative problem‐solving, we'd love to hear from you. As a Business Analyst Vice President in the EMEA AML/KYC Policy Management team, you will take on the role … shaping the KYC citizen development toolkit and transitioning existing requirement and rule content into it. You'll work closely with technology partners and business stakeholders to ensure our KYC rules and requirements are accurate, usable, and compliant. This role offers you the opportunity to blend regulatory expertise with ...