Senior AML & Sanctions Investigations Lead
Barclays
Barclays is seeking an Investigation Specialist to lead intelligence reviews and manage high-risk client investigations. This hybrid position (2 days a week in the office) involves making key risk assessments that protect the bank’s reputation and ensure compliance. The ideal candidate will have extensive AML experience and a deep understanding of high-risk sectors. Enjoy benefits like pension enrollment, holiday pay, and discounts at various retailers. #J-18808-Ljbffr
Vacancy posted 8 hours ago
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