- Salary
- Not shown
- Closing date
- Not shown
- Contract
- Full time
- Field
- Finance & accounting
- Employer's industry
- Finance
- Added
- 23 Oct
Sponsorship check
Licensed sponsor, but we couldn't confirm every rule from the ad.
- Meets this rule
Sponsor licence
Barclays Bank PLC is on the register of licensed Skilled Worker sponsors.
- Couldn't confirm
Occupation
Business associate professionals not elsewhere classified (SOC 3549) is only eligible in limited cases, such as occupations on the Temporary Shortage List.
Checked against the Skilled Worker rules for new entrants as of 11 November 2025. Ask the employer to confirm they'll sponsor this role before you apply. This is not immigration advice.
About the role
Job Description Purpose of the role To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix,…
Read the full ad on Barclays Bank PLC's careers site (opens in a new tab)
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