Transaction Monitoring Analyst
Glasgow
As a Barclays Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. In this role, you will demonstrate detailed and thorough understanding of the ...
TM People Leader
Glasgow
As a Barclays TM People Leader, you will be responsible for investigating, obtaining and completing all alerts in relation to AML transactional monitoring in accordance with the Banks regulatory guidelines within the U...
