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Manager, AML Financial Crime
4 weeks ago
As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict adherence to Barclays defined Financial Crimes – Anti Money Laundering polices therefore the role you play will be of utmost importance.Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.
[Preparing recommendations to Financial Crime outlining any potential risks uncovered in the research
Assisting in the management of high risk customer onboarding and ongoing review
Being responsible for stakeholder management and leadership
Performing ad hoc reviews for prospective customers
Providing guidance and education to the KYC Onboarding and Ongoing Review teams
Assisting in the management of the enhanced due diligence requests
Report writing skills
PC skills, especially Microsoft Excel
Experience in financial services
Experience in Compliance or Financial Crime in a large global financial institution or equivalent
Experience in and solid understanding of AML, Sanctions, governance and regulatory control frameworks and best practices
Vacancy Type: Full Time
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Manager, AML Financial Crime
4 weeks ago
Glasgow, United Kingdom Barclays Full timeAs a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict...
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Manager, AML Financial Crime
4 weeks ago
Glasgow, United Kingdom Barclays Full timeAs a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict...
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Manager - Financial Crime
1 week ago
Glasgow, Glasgow City, United Kingdom Barclays Full timeAs a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict...
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