Wire Transfer Regulation Lead & Oversight Expert

Posted 4 days 2 hours ago by Barclays

Permanent
Full Time
Other
London, United Kingdom
Job Description

Barclays in London is seeking an Advisory: Screening Oversight; Wire Transfer Regulation Manager to serve as a subject-matter expert in wire transfer regulations with a focus on sanctions and payment screening oversight. You will provide second-line advisory, oversight and constructive challenge across screening controls and related financial crime risks.

The role requires deep regulatory knowledge, ability to lead complex investigations, and collaboration with Financial Crime, Operations,