Customer Screening Analyst – Sanctions & Data Quality
Barclays · London, England ·
Last confirmed by our partners on 29 Oct 2026.
Apply on partner site
You apply on the advertiser's own site — nothing is stored here.
Barclays is seeking an experienced Business Analyst for a major Customer Screening project within its integrated financial crime change programme. London or Glasgow, 6-month PAYE contract, focusing on current-state assessment, gap analysis and requirements for sanctions screening across First and Second Lines of Defence.
The role collaborates with screening operations, Financial Crime Compliance, Technology and third-party vendors to deliver traceable outputs and implement improvements.
Apply on partner site
Listing supplied by one of our partner job boards. Last confirmed: 3 days ago.
Market data from EasyWorkClub, not from the employer
More openings at Barclays
104 other openings we list
- Markets Strats - Senior Rates Pricing Quant - First Line Model Review · London
- Training and Accreditation Manager · Manchester
- Payments Regulatory VP: In-House Legal & Compliance Leader · Birmingham
- Data Product Manager · Northampton
- Corporate Transaction Monitoring QA Team Leader · Glasgow
More jobs with this title
Reference Data Sanctions Screening Professional
96 Morgan Stanley UK Ltd · 1 week ago
Reference Data Sanctions Screening Professional
MORGAN STANLEY · 1 week ago
Customer Screening Business Analyst
Barclays · 2 weeks ago
Analyst, Integrity Screening & Research
EBRD · 5 days ago
Financial Crime & Sanctions Analyst
Freshfields Bruckhaus Deringer · 1 week ago
Data Analyst, Reference Data & Quality
G-Research · 1 week ago
Junior Data Quality Analyst
Kpler · 2 days ago
Screening Nurse
Leaders In Care Recruitment Ltd · 3 days ago