AML & Payments Operations Analyst; Hybrid
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Finance & Banking
Job Description & How to Apply Below
Barclays in the Isle of Man is seeking a Banking & Payments Operations Transaction Monitoring Analyst on a 12-month fixed-term contract. You will review customer and transactional activity, investigate alerts, and identify unusual or potentially suspicious behaviour, applying a risk-based approach.
You will work with Financial Crime, Compliance and Operations teams to maintain case records, escalate breaches, and help protect the bank and its customers from financial crime while meeting
Consider building your career as a AML & Payments Operations Analyst (Hybrid) at Barclays.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML & Payments Operations Analyst (Hybrid) role in the description above.
We appreciate your interest in this position.
Join Barclays and contribute to our ongoing work.
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