Operations Analyst

Barclays

Glasgow, United Kingdom
Cdd standards
Global aml policy
Regulatory requirements
Support PBWM with day-to-day processing, reviewing, reporting, and issue resolution

Job Summary

  • Support PBWM with day-to-day processing, reviewing, reporting, and issue resolution.
  • Develop and implement Private Bank and Wealth Management procedures and controls to mitigate risks and maintain operational efficiency.
  • This is a technical, detail‑driven role where your expertise helps ensure our clients meet business standards, Global AML policy, and regulatory expectations.

Matching Summary

Support PBWM with day-to-day processing, reviewing, reporting, and issue resolution.

Skills & Requirements

Must-have

  • CDD standards
  • Global AML policy
  • regulatory requirements
  • financial crime regulations
  • operational risk requirements

Nice-to-have

  • financial services knowledge
  • Wealth & Investments experience
  • Private Banking experience
  • attention to detail
  • well-reasoned decisions

Key Requirements

  • In-depth technical knowledge and experience
  • Thorough understanding of underlying principles
  • Develop deep expertise in CDD standards
  • Broad knowledge of financial crime regulations
  • Strong verbal and written communication skills
  • Understanding of operational risk requirements

Work Rights

Not specified

Tailored Resume

Cover Letter