Senior AML Screening Oversight Lead

AML Screening Oversight Lead VP Barclays Glasgow, Scotland, United Kingdom Join us as an AML Screening Oversight Lead VP, where you will lead on ensuring AML Screening design is aligned to policy, standards, and regulatory expectations and undertake risk-based oversight on AML Screening systems, controls and processes to ensure the right risk outcomes are...

A leading financial institution in Glasgow seeks an experienced AVP AML Policy and Standards Oversight to manage AML standards and compliance. The successful candidate will oversee adherence, manage regulatory impacts, and drive the development of AML policies. Strong experience in risk management and expertise in AML regulations are essential. This role...

A leading global financial institution in Glasgow is looking for an AVP AML Policy and Standards Oversight. This role involves authoring and enforcing AML standards, serving as an escalation point for compliance, and overseeing the AML Control Environment. Candidates should have experience in AML regulations and risk management, alongside the ability to work...

COMPLIANCE OFFICER - FS AML SURVEILLANCE - ASSISTANT VICE PRESIDENT (GLASGOW) (JOB NUMBER: 26578) **BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets,...

**BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail...

A leading financial institution in the UK is seeking a Senior Financial Crime Screening Analyst to support compliance screening activities through processing, reviewing, and reporting. The role requires expertise in risk and controls, with a strong background in financial crime regulations such as AML and sanctions. Candidates should possess excellent...

Anti Money Laundering Policy and Standards Oversight AVP Barclays, Glasgow, Scotland, United Kingdom Role Overview: As an AVP AML Policy and Standards Oversight, you will author and enforce AML standards, act as a point of escalation for compliance, and oversee the effectiveness of the AML Control Environment. Responsibilities Author AML Standards...

**KYC Process and Control Oversight** **Glasgow** As a Barclays Know Your Customer (KYC) Process and Control Oversight (PCO) Manager, you will support the KYC PCO Team in driving improvements in the Banks onboarding, ongoing review, AML Screening and FC exits processes and controls through oversight of global thematic initiatives. This will include...

Join us as an AVP AML Policy and Standards Oversight where you will have authorship of AML Standards requirements, incorporating jurisdictional / local uplifts as required. You will act as a point of escalation for Business Oversight Compliance, Divisional and Regional coverage teams to support on AML Standards queries.You will thematically oversight of...

Join us as an AVP AML Policy and Standards Oversight where you will have authorship of AML Standards requirements, incorporating jurisdictional / local uplifts as required. You will act as a point of escalation for Business Oversight Compliance, Divisional and Regional coverage teams to support on AML Standards queries.You will thematically oversight of...