Screening and Transaction Monitoring Advisory Manager
- Hiring Organisation
- Barclays
- Location
- Birmingham, West Midlands (County), United Kingdom
- Salary
- £ 70 K
Mindset – to Empower, Challenge and Drive – the operating manual for how we behave. Join us as a Transaction Monitoring and Screening Advisory to join Investment Banking (IB)-Financial Crime to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction … will have:Advanced degree level education and/or strong academic track record.Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance).Strong data analytic skills and knowledge of machine learning advantageous.Knowledge of regulatory expectations across ...