25 Oct
|
Barclays
|
Douglas
Apply transaction monitoring and investigative expertise as an Anti-Money Laundering Analyst with Barclays in the Isle of Man. This is a 12-month fixed-term contract.
You will support Barclays’ AML/CFT control setting by reviewing customer and transactional activity, investigating alerts, and identifying unusual or potentially suspicious behaviour. The role requires risk-based decisions, accurate case records, and collaboration with Financial Crime, Compliance, and operational teams. You will also support Private
📌 Anti-Money Laundering Analyst Isle of Man (Douglas)
🏢 Barclays
📍 Douglas