Company: Barclays
Location: City of Edinburgh
Job Description:
Barclays is seeking a Financial Crime Analyst to support AML controls across the UK business, with Edinburgh or Glasgow as base. You will analyse large datasets to strengthen transaction monitoring, KYC strategies, and high‑risk customer controls, presenting findings to senior leaders.
You will work with stakeholders to identify risks, challenge existing rules, and develop data‑driven recommendations to strengthen the control environment, contributing to the bank’s financial crime risk
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Posted: November 9th, 2026