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Find My JobcentreBack to HomeCrofton Park, South East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Catford, South East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Stratford, East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Barbican, Central London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Shadwell, East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Peckham, South East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…London, UK | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Blackwall, East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Spitalfields, East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…Lambeth, South East London | Barclays
Role: Financial Crime Project Lead (Upstream Data Lead) Location: London, Northampton, Glasgow, Manchester Role Overview As the Upstream Data Lead, you will join a team responsible for Transaction Monitoring (TM), TM Risk, and Screening—covering both customer and payment/sanction risk. Your primary focus will be the oversight and governance of the transaction journey, from the point of a cash deposit into a sundry account through to the data warehouse and the subsequent enrichment layer used fo…