Barclays in Glasgow seeks an experienced Suspicious Activity Reporting Oversight Manager Complex Support to provide expert guidance and compliance oversight of transaction monitoring investigations and SARs. You will support the Nominated Officer, ensuring proper investigative steps and SAR quality, collaborating with Financial Crime Operations, Legal, and Compliance.
The role requires AML transaction monitoring expertise, risk management skills, and the ability to lead complex investigations
#J-18808-Ljbffr…
