Transaction Monitoring & Screening Advisory Manager
Birmingham
We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management…
Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.
You will lead cross-functional collaboration, mentor team members, and translate regulatory expectations into scalable analytics, with a focus on alert optimization, data quality, and stakeholder communication.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Birmingham
We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management…
London
We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large‑scale banking…
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Glasgow
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.