Barclays is seeking a Suspicious Activity Reporting Oversight Manager Complex Support in Glasgow. You will provide expert guidance on transaction monitoring investigations and SAR filings, supporting the Nominated Officer and ensuring high-quality reporting across the SAR oversight team within Financial Crime Threat Mitigation.
The role requires extensive experience in AML compliance, risk management and complex investigations, with collaboration across Compliance, Fraud, Legal and Business
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Glasgow
Barclays is seeking a Suspicious Activity Reporting Oversight Manager Complex Support in Glasgow.
Glasgow
Barclays in Glasgow seeks an experienced Suspicious Activity Reporting Oversight Manager Complex Support to provide expert guidance and compliance…
Glasgow
Join us as a Suspicious Activity Reporting Oversight Manager Complex Support where you will provide expert advice, guidance, challenge and…
Glasgow
Join us as a Suspicious Activity Reporting Oversight Manager Complex Support where you will provide expert advice, guidance, challenge and…
Glasgow
To conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of…
Birmingham
In this role, you will perform the Deputy UK Nominated Officer function and lead the L2/L3 UK Nominated Office Team.
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