Deputy Money Laundering Officer

Barclays

Douglas, Lanark

Deputy Money Laundering Reporting Officer

Isle of Man

This role is deemed as a regulatory approved role by the Isle of Man Financial Services Authority and requires the role holder to hold certain qualifications or experience in the finance industry to obtain the formal approval of the regulator to perform the role.

As a Barclays Deputy Money Laundering Reporting Officer, you will provide world class business oversight compliance advice to Barclays Bank PLC, Isle of Man branch. You will play a key role in preventing and forestalling Money Laundering/Countering the Financing of Terrorism/Proliferation of the Financing of Weapons of Mass Destruction/ (AML/CFT/PF) Financial Crime for Barclays Bank PLC, Isle of Man branch. This is an opportunity to work closely with colleagues to deliver co-ordinated financial crime support.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer... More Detail

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