Financial Crime Risk Transaction Monitoring Control Owner - AVP

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The Financial Crime Risk Transaction Monitoring Control Owner - AVP is responsible for overseeing transaction monitoring processes to detect and prevent financial crimes. Candidates should have strong analytical skills, experience in risk management, and knowledge of financial crime regulations. Expectations include developing and implementing monitoring strategies, ensuring compliance with legal standards, and collaborating with various teams to enhance control measures. A background in finance or a related field is preferred.

About the employer

Barclays is a British multinational investment bank and financial services company headquartered in London. With a history dating back to 1690, Barclays operates in over 40 countries and employs approximately 83,500 people. The company provides a wide range of financial products and services, including personal banking, credit cards, corporate and investment banking, and wealth management. Barclays is committed to innovation and sustainability, aiming to create opportunities for growth and development while maintaining high ethical standards.

Working in United Kingdom

The United Kingdom offers diverse job opportunities, especially in finance, technology, and creative industries. The culture is rich with history, arts, and a vibrant social scene. The lifestyle varies from bustling city life in London to serene countryside living. The UK is known for its multicultural environment and welcoming nature. Visa and relocation processes can be complex, requiring sponsorship from a UK employer. The country provides a robust public transport system, healthcare, and education, making it an attractive destination for expatriates seeking career advancement and a high quality of life.