Financial Crime Exit Analyst Glasgow, Scotland
Job description
Financial Crime Exit Analyst
Glasgow
As a Barclays Financial Crime Exit Analyst, you will be working through daily assigned cases by processing the end to end of customer and client exits requested by the different business units we work closely with, monitoring correspondence coming in from different business units, as well as coordinating exits across multiple business units. You will handle tasks such as identifying risks and updating watch list entries. As part of your role, you will participate in ad-hoc projects working to timeframes set by the FCEMT operations leader.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.
• Providing End to End dedicated and robust specialist Fin Crime Exit expertise
- Taking responsibility and accountability for maintaining a high standard of accuracy
- Managing volumes of workloads to ensure that deadlines to resolve complex cases are met
- Utilizing communication and diplomacy skills when interacting with internal stakeholders
- Supporting and coordinating with Business Units by providing diverse analytical skills
- Reviewing and reporting operational processes with solutions by influencing and taking ownership
• Proven ability to work by oneself or own initative
- Proven experience of working in a Financial Crime Operations or regulatory/ compliance environment
- Excellent attention to detail and accurate reporting/compliance, when working in Excel and additional document management software
- Demonstrate ability to successfully manage several high priority tasks simultaneously, by showcasing organizational skills, through day-to-day planning
• Proven Time Management & Prioritization skills
- Excellent Communication skills
- Proven ability to make recommendations to management regarding improvements as they arise
- Proven ability to adapt and priorities daily work activities, in line with team expectations and requirements, and ability to collaborate with internal stakeholders
Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.
#LI-Remote and #LI-Hybrid
