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Senior Transaction Monitoring & Screening Advisory Lead
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-08-17
Listing for:
Barclays Bank Plc
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Barclays Bank Plc in the United Kingdom is seeking a Transaction Monitoring and Screening Advisory to support Investment Banking (IB) Financial Crime with strong expertise in risk management, policy and regulation. The role focuses on monitoring and screening to identify, investigate and report financial crime while driving data-led oversight and strategic risk initiatives across global frameworks.
The candidate will lead risk assessments, ensure coverage aligns with business exposure, and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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