Apply For Process Advisor For Financial Crime Screening

• Barclays
• Office Location
• Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Risk management, Regulatory Compliance, Suspicious activity reporting, Business Acumen, Strategic Thinking, Financial Crime Compliance, Antimoney laundering framework, customer due diligence, Know your customer screening, Sanctions screening, risk, Controls, Change, Transformation, Digital Technology