Banking & Payments Operations Transaction Monitoring Analyst - 12 month Fixed Term Contract (Douglas)

Banking & Payments Operations Transaction Monitoring Analyst - 12 month Fixed Term Contract (Douglas)

25 Oct
|
Barclays
|
Douglas

25 Oct

Barclays

Douglas

Step into the role as a Anti-Money Laundering Analyst on a 12-month fixed term contract at Barclays, where you will support the effective operation of the AML/CFT control environment by reviewing customer and transactional activity, investigating alerts, and identifying unusual or potentially suspicious behaviour. You will apply a risk-based approach, maintain explicit and accurate case records, elevate concerns in line with internal procedures, and collaborate with Financial Crime, Compliance, and operational teams to help protect the

📌 Banking & Payments Operations Transaction Monitoring Analyst - 12 month Fixed Term Contract (Douglas)
🏢 Barclays
📍 Douglas

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