At a Glance
- Tasks: Lead financial crime systems strategy and manage KYC analytics for customer risk assessment.
- Company: Join Barclays, a leading global bank with a commitment to innovation.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with potential for career advancement in a supportive environment.
- Why this job: Make a real difference in financial crime prevention and enhance customer safety.
- Qualifications: Experience in financial systems and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
Barclays is seeking a Senior Analyst for Financial Systems Strategy to define and own the financial crime systems strategy, focusing on KYC and customer risk assessment models. This role oversees systems across the customer lifecycle, managing multiple monitoring platforms and delivering data-driven insights with SAS analytics.
Responsibilities include:
- Strategic direction for risk
- Management of the risk department
- Stakeholder relationships
- Adherence to policies and a robust control
Strategic Lead, Financial Crime Systems & KYC Analytics in Glasgow 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.
