Financial Crime Risk Transaction Monitoring Control Owner - AVP
- Hiring Organisation
- Barclays
- Location
- Glasgow, UK
- Employment Type
- Full-time
action and escalation proceduresExperience using analytical tools for data exploration, analysis, and visualizationSome other highly valued skills may include;Experience coding in SQL, Scala, Spark, Python, etcAppreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologiesExcellent verbal and written ...