Financial Crime Investigations Manager (Alerts Backlog)
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Barclays
Daventry NN7
You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities Review and assess AML Watchlist alerts, determining whether potential hits are true matches. |
View salary & More Info |
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6 hours ago
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