Anti-Money Laundering Analyst - Fixed term contrac
26 October by Barclays Bank PLC
Full Time (38 hrs/wk)
Job Description
Job Title: Anti-Money Laundering Analyst
Employer: Barclays Bank PLC
Join Barclays as an Anti-Money Laundering Analyst on a 12-month fixed-term contract to protect our customers.
- Review customer activities and investigate alerts for suspicious behavior.
- Maintain records and escalate concerns per internal procedures.
- Collaborate with teams to enhance the AML/CFT control environment.
- Utilize analytical skills to assess transaction patterns.
- Support effective risk-based decision-making processes.
For application details, visit here.