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BNY Mellon

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AML Quality Control Team Leader and Optimization Manager
As Barclays AML Quality Control Team Leader and Optimization Manager Assistant Vice President this is an exciting opportunity where you will support various AML Quality Control processes, which might include transaction monitoring, suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related processes. You will work closely with management to ensure critical functions are fulfilled timely and accurately. Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and grow


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