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AVP, Financial Crime Senior Analyst
Barclays Bank Delaware What will you be doing? ??? On behalf of a global financial services organization, provide a data intelligence capability within the US to support strategic intelligence activities. ??? Utilize internal & external data to undertake holistic reviews of high-risk customer segments, industries and financial crime typologies. ??? Conduct thematic trend analysis of internal risk events (SARS/Court Orders/Exits/Payment breaches). ??? Work in conjunction with the FIU to support public/private partnership with external agencies such as the National Crime Agency, National Terrorist Financial Investigation Unit, and the Joint Money Laundering Task Force to support the Counter-Terrorism and Anti-Money Laundering


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