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Intelligence Jobs In Barrhead - 2 Job Positions Available

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Investigation Specialist (AML/Sanctions/High-risk sectors)

CV-Library ( Barrhead )

Job Title: Investigation Specialist Location: Glasgow or Northampton (Hybrid: 2 days per week in the office) Contract: 6 months Overall purpose of the role: As a Investigation Specialist, you will lead on intelligence reviews, sign off investigations,

Contract Hybrid Due Diligence Heap Kyc Intelligence

CV-Library 9 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Barclays ( Barrhead )

Job Title: Investigation Specialist Location: Glasgow or Northampton (Hybrid: 2 days per week in the office) Contract: 6 months Overall purpose of the role: As a Investigation Specialist, you will lead on intelligence reviews, sign off investigations,

Contract Kyc Intelligence Italian AML Hybrid

Barclays 4 hours ago

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