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Barclays

Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner

Hong Kong SARFinance

About the role

FinEx AI summary

Contribute to and deliver the financial crime transaction monitoring optimisation and strategy for Barclays UK and Barclays International businesses and locations. Focus on developing and optimising surveillance transaction monitoring solutions. Requires experience tuning TM systems and using analytical tools, with skills in SQL, Scala, Spark or Python.

Core skills

Transaction MonitoringFinancial Crime ControlsAMLRisk ManagementGovernanceSQL

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