Financial Crime Training

BarclaysUnited KingdomPosted Jun 24

Jobs by Adzuna

Role : Financial Crime Training Location : Birmingham Duration : 6 Months PAYE Overall purpose of the role The overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training. Driven by regulatory findings from the Federal Reserve and FCA Skilled Persons reviews, this position focuses on ensuring that specific employees—such as Relationship Managers and KYC Analysts—understand their unique Financial Crime risks an…

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