Financial Crime Screening

Financial Crime Screening (FCS) Governance LeadBournemouthAs a Barclays Financial Crime Screening (FCS) Governance Lead, you will be responsible for owning the overarching governance framework in the department, including ensuring we meet our reporting and performance requirements across Financial Crime Screening and Business functions. You will also take...

As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...

As part of the Global Financial Crimes Compliance (GFCC ) team, you will be at the centre of ensuring our Anti Money Laundering and Sanctions controls remain robust. You will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

Global Financial Crimes Compliance (GFCC) team is part of the Compliance, Conduct and Operational Risk (CCOR) department which is responsible for the provision of compliance and operational risk management services to the Firm. The team covers both global and business-aligned functions supporting the firm's Anti-Money Laundering and Sanctions programs. ...

Job DescriptionWould you like to move forward your career? Check the below opportunity. As a Operations Analyst in Client List Screening team you will be part of a global team, responsible for screening the firm's clients, employees, vendors, related parties and securities across all LOB's and Corporate teams. Our Screening lists include OFAC / Sanctions,...

**Head of Operational Quality** **Bournemouth** As a Barclays Head of Operational Quality, you will be responsible for working in the Financial Crime Operations department which is a global operation covering Financial Crime activities across the Group protecting the Bank against Regulatory Sanction and Fines through excellent Financial Crime operational...

Job DescriptionLaunching your career as a Sanctions Escalations Associate within Global Screening Operations (GSO) means you will be a part of a the EMEA Transactions Screening team, investigating live transactions which present potential AML ("Anti Money Laundering") and Sanctions concerns. The Sanctions Escalations team reviews escalated payments and other...

**DA Screening Configuration Lead** **Bournemouth** As a Barclays DA Screening Configuration Lead, you’ll be responsible for collaborating with the Head of Tuning/Head of Filter Testing to drive BAU performance & direct strategic initiatives within Screening Analytics. Get involved in managing both BAU performance and working with internal technical teams...

**JOB DESCRIPTION** Global Security protects the firm's employees and assets throughout the world. This mission is executed through the implementation of technology, best-in-class talent, and client collaboration. As a part of Global Security, **Global Workforce Screening **is responsible for conducting the Firm’s screening processes in order to ensure a...

Job DescriptionGlobal Security protects the firm's employees and assets throughout the world. This mission is executed through the implementation of technology, best-in-class talent, and client collaboration. As a part of Global Security, Global Workforce Screening is responsible for conducting the Firm's screening processes in order to ensure a safe and...

Job DescriptionGlobal Security protects the firm's employees and assets throughout the world. This mission is executed through the implementation of technology, best-in-class talent, and client collaboration. As a part of Global Security, Global Workforce Screening is responsible for conducting the Firm's screening processes in order to ensure a safe and...

**DA Workstream Lead** **Bournemouth** As a Barclays DA Workstream Lead you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and lead strategic initiatives within Screening Analytics. You will manage both BAU performance as well as collaborating internal technical teams and stakeholders to drive the strategy of Tuning...

**Financial Crime Screening QC Lead** **Bournemouth** As a Barclays Financial Crime Screening Quality Control Lead, you will drive a Front-Line monitoring team ensuring delivery of Service excellence to all Management, Stakeholders, Regulators and Legal Authorities through solid leadership and performance management of a team within a highly regulated and...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

As a Barclays Data Analytics Operations Manager, you will be responsible for managing and supporting a variety of technical teams ensuring delivery of service excellence to all Management, Stakeholders, Regulators and Legal Authorities through the solid leadership and performance management of a team within a highly regulated and audited function. You will...

Data Analyst Workstream Lead Bournemouth As a Barclays Data Analyst Workstream Lead, you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and manage strategic initiatives within Screening Analytics. This role will involve managing both BAU performance, as well as working with internal technical teams and stakeholders to...

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control. In...

Financial Crime Screening QC LeadBournemouthAs a Barclays Financial Crime Screening Quality Control Lead, you will drive a Front-Line monitoring team ensuring delivery of Service excellence to all Management, Stakeholders, Regulators and Legal Authorities through solid leadership and performance management of a team within a highly regulated and audited...