Barclays is seeking an Advisory: Screening Advisory (General) to support the UKC 1LOD Financial Crime team in London. You will provide deep expertise in sanctions/PEP/adverse media screening controls across the client lifecycle, ensuring controls are effective and regulatorily aligned across jurisdictions.
You will lead investigations from a 1st line perspective, oversee shared service or outsourced delivery, and drive continuous improvement of screening processes with KPIs and MI to evidence
#J-18808-Ljbffr1LOD Screening Advisory Lead (Sanctions & PEP) employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
