Customer Screening Business Analyst
- Hiring Organisation
- Barclays
- Location
- london (city of london), south east england, united kingdom
role assesses current-state customer sanctions screening capability across First and Second Lines of Defence, identifying gaps and defining requirements across screening effectiveness, data quality, data lineage, vendor arrangements and account-restriction controls. This role works across businesses and functions, partnering closely with screening operations, Financial Crime … Compliance, Technology, Data, vendors and Change. The successful candidate will combine strong business analysis discipline with sanctions change experience, producing clear, traceable outputs that support implementation and sustainable improvement. Key Responsibilities Support the Customer Screening project from current-state assessment and requirements definition through testing, implementation readiness and closure. ...