Senior AML Investigations Lead - Trigger-Based (Hybrid)
|
Barclays
Greenford
A leading universal bank in the UK is seeking a Financial Crime Investigations Manager to join their Risk Assessment Unit. This role involves conducting AML investigations, analysing transaction data, and providing insights to senior management. The ideal candidate will have extensive experience in financial crime roles and a strong understanding of regulatory standards. The position is hybrid,... |
View salary & More Info |
|
3 hours ago
|
|