into the exciting role of an AML SAR Analyst, one of the first lines of defense and part of a regulatory regime that needs...+ years SAR and/or (transaction monitoring, fraud investigation) preferred. To be successful as an AML SAR Analyst...
As a Barclays AML Operations Analyst, you will work closely and coordinate efforts with AML operations team leaders to help ensure... Analyst, you should have experience with: Suspicious Activity Reports (SAR) Politically Exposed Persons (PEP) Fraud...