Strategy Transformation & Oversight Lead
Barclays· 3 Locations
seen live 21h ago
Job Description Purpose of the role To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix,
This link goes straight to the employer's workday page. Posted 23 days ago.We last confirmed it was open 21h ago.