Adzuna
Operations Analyst
Barclays UK
Glasgow, UK
£31,614 – £31,614
3 days ago
Accounting & Finance Jobs
Skills & Technologies
RRegulatoryAMLSafeguarding
Job Description
As an Operations Analyst, you'll play a vital role in safeguarding our Wealth & Investments and Private Bank UK & International businesses. This is a technical, detail-driven role where your expertise helps ensure our clients meet business standards, Global AML policy, and regulatory expectations. To be successful as an Operations Analyst, you should have: The ability to develop deep expertise in CDD standards, Global AML policy, and regulatory requirements. Broad knowledge of financial crime r…