2 service technician jobs found in Hanover

Barclays Join Barclays - In your new role as a Transaction Monitoring Analyst, you'll play a vital part in protecting the integrity of our operations. You'll support a range of Transaction Monitoring processes, from reconciling data sources that may trigger case openings or suspicious activity reports (SARs), to tracking and escalating technology issues and monitoring daily production metrics. Working closely with Transaction Monitoring operations team leaders, you'll help ensure critical functions are delivered accurately and on time. You'll also contribute to investigations and reviews for higherrisk customers, including alert analysis, SAR drafting, enhanced due diligence (EDD), and politically exposed persons (PEP) reviews. In addition, you'll conduct independent suspicious activity investigations, perform new account screenings, and review sanctions and PEP screening results - making a direct impact on safeguarding Barclays and supporting its longterm resilience. To be...

Barclays Embark on a transformative journey as a Financial Intelligence Unit Investigator AVP. You will be responsible for the investigation and regulatory reporting of complex and priority financial crime threats, and the ongoing identification of emerging and key threats through the use of strategic and data driven intelligence. You will assist the FIU in ensuring compliance with internal policies and procedures, relating to AML investigations, as well as ensuring the Bank meets its statutory and regulatory obligations for reporting suspicious activity, in addition to assisting in the disruption of financial crime within Barclays and in the wider industry. To be successful as a Financial Intelligence Unit Investigator AVP, you should have experience with: AML Compliance and Bank Secrecy Act or other relevant experience Intelligence or investigative experience involving financial crime related matters, including terrorism, human trafficking, bribery &...