Barclays is seeking a Financial Crime Analyst to support AML controls across the UK business, with Edinburgh or Glasgow as base. You will analyse large datasets to strengthen transaction monitoring, KYC strategies, and high‑risk customer controls, presenting findings to senior leaders.
You will work with stakeholders to identify risks, challenge existing rules, and develop data‑driven recommendations to strengthen the control environment, contributing to the bank's financial crime risk
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We would love to welcome a new Data-Driven Financial Crime & AML Analyst to our group in City of Edinburgh, Scotland, United Kingdom.
We invite applications for the Data-Driven Financial Crime & AML Analyst position located in City of Edinburgh, Scotland, United Kingdom.
The following role is for a Data-Driven Financial Crime & AML Analyst with Barclays.
Our team is growing, and we are hiring a Data-Driven Financial Crime & AML Analyst in City of Edinburgh, Scotland, United Kingdom.