CrawlJobs Logo

Fcs operations analyst

United Kingdom, Glasgow · Job Posted March 01, 2026
Apply Position
Job Link Share

Job Description

We’re seeking a strategic and technically skilled Financial Crime Screening (FCS) Workstream Lead to drive the development, optimisation, and ongoing enhancement of financial crime screening processes at Barclays. You’ll lead the design and documentation of screening protocols, shape and oversee tuning and optimisation activity across key controls, and manage formal reporting outputs. This is a high‑impact role with visibility across compliance, risk, and operational teams.

Job Responsibility

  • Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
  • Collaboration with teams across the bank to align and integrate operational processes
  • Identification of areas for improvement and providing recommendations in operational processes
  • Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in banking operations
  • Participation in projects and initiatives to improve operational efficiency and effectiveness

Requirements

  • Extensive knowledge of financial crime and risk management
  • Strong technical understanding of screening systems and controls
  • Advanced data analysis and reporting capabilities
  • Proven stakeholder engagement and leadership

Nice to have

  • Experience with adverse media and negative news screening
  • Advanced Excel proficiency
  • Proactive, strategic mindset

What we offer

  • Fitness Suite
  • fitness classes
  • an on-site GP
  • a bicycle store
  • rooftop bar
  • clubs and societies

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Fcs operations analyst

8 matching positions

FCS Senior Analyst

Step into the role of FCS Senior Analyst at Barclays, where you'll play a pivota...
Location
Location
India , Chennai
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Perform day-to-day screening activities including customer, payment, and transaction screening, reviews, and issue resolution
  • Analyse screening alerts to identify potential financial crime risks and ensure compliance with regulatory and internal policies
  • Develop and maintain screening procedures, controls, and governance frameworks to mitigate risk and support operational efficiency
  • Produce screening performance reports, MI, and presentations for internal stakeholders
  • Identify process improvement opportunities and support projects to enhance screening effectiveness and service delivery
Job Responsibility
Job Responsibility
  • Manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators
  • Support Financial Crime Screening operations by performing customer, payment, and transaction screening activities to identify potential risks and ensure compliance with regulatory requirements
  • Collaborate with internal teams to strengthen screening controls, improve processes, and support effective risk management and decision-making
  • Fulltime
Read More
Arrow Right

12 Month Internship - Financing and Client Services

As part of its software suite provided to its clients, Cegid and its partners us...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor Degree / BSc Degree or equivalent
  • Graduated within the past 18 months with a minimum of a 2:1 or equivalent
  • Proven experience in loan administration and providing middle/back office support to front office teams is desirable
  • Competencies in communication, time management, negotiation, and organization
  • Excellent attention to detail and accuracy
  • Strong understanding of loan agreements and associated documentation from an operational perspective
  • Advanced Excel skills (pivot tables, VLOOKUP, SUMIF) are essential
  • VBA is not required
Job Responsibility
Job Responsibility
  • Review and comment on draft documentation for new transactions to ensure operational compatibility with department requirements, highlighting areas for further discussion with the Front Office
  • Liaise with Client Liaison (Back Office) on account openings and ensure all necessary credit approvals and checks are completed before establishing new credit lines or accounts
  • Manage the confirmation process of Conditions Precedents being met, under the supervision of a senior analyst, and ensure compliance with facility documentation
  • Maintain strong relationships with borrowers and banking pools, managing communications and coordinating payments
  • Handle fee treatments with Finance, prepare Transmission Sheets for risk and back office teams, and ensure all documentation is properly filed and secured
  • Book and maintain trades in FCS Systems as required and keep diary systems up to date for all portfolio actions
  • Prepare audit responses and support various transversal projects and analyses under the guidance of the Head of FCS/ATM ERA
  • Fulltime
Read More
Arrow Right

Coverage analyst

As a VIE (International Volunteer), you will assist senior bankers at the Belgia...
Location
Location
Belgium , Bruxelles
Salary
Salary:
Not provided
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Be less than 28 years
  • Be graduated of Master Degree
  • Be EU citizens
  • Postgraduate of a Master degree from an University, a Business School or an Engineering School
  • Strong computer skills including use of Excel, PowerPoint, Word
  • Developed oral and written presentation skills
  • Able to analyse information and summarise
  • Financial modeling skills
  • Ability to read financial statements and perform credit analysis
  • Strong attention to detail
Job Responsibility
Job Responsibility
  • Assist the MNC coverage bankers in day to day operations
  • Attend to client queries, transactional and operational requests and follow up to ensure they are satisfactorily addressed
  • Assist in preparing pitch books and other marketing materials for client meetings and internal presentations
  • Prepare briefing memos for client visits and call reports afterwards
  • Support Senior Bankers in following revenue vs. budgets for their assigned client base, including calculating risk/return metrics
  • Monitor and ensure compliance with all Know Your Customer requirements, internal monitoring requirements, portfolio reviews, etc.
  • Coordinate with back office, middle office and FCS teams for client-related operational matters
  • Coordinate with PCO-teams, corridor and sector calls and business lines
  • Prepare and coordinate with RPC, together with the Senior Bankers, for annual credit reviews, punctual requests and CREW requirements
  • Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Compliance manual and Compliance policies and procedures as issued from time to time
Read More
Arrow Right

Senior Analyst

Senior Analyst role in Operations for Credit Agricole CIB Services, handling cle...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 years relevant working experience in remittance and transaction banking operations
  • University graduate preferred
  • Good team player and willing to learn
  • Able to work under stress
  • Willing to work overtime if required
Job Responsibility
Job Responsibility
  • Handle daily inward and outward clearing items including cheques, direct debits and autopay setup
  • Perform daily processing of inward and outward remittance transactions
  • Liaise with Front Office/AMO for any irregularities found on customer’s payment instructions and prepare referral form for approval when necessary
  • Process non-bank fixed deposits / forex transactions
  • Perform scanning and uploading of client’s POA and account documentation to the system
  • Perform transactions posting, bank charges, daily reconciliation on Nostro outstanding breaks and audit confirmations
  • Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors
  • Handle inquiries from customers / Front Office / FCS
  • Prepare daily and monthly reports for internal reporting and ISIS controls
  • Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Anti Money Laundering Policy and the Financial Crime Policy
  • Fulltime
Read More
Arrow Right
New

IT Training Lead

The IT Training Lead will drive technology learning and user adoption across the...
Location
Location
United States , Delray Beach
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in IT training, instructional design, technical enablement, or learning and development
  • Strong knowledge of Microsoft 365
  • Excellent communication, facilitation, and content development skills
  • Ability to translate technical concepts into practical, user-friendly training.
Job Responsibility
Job Responsibility
  • Design, develop, and deliver IT training programs in instructor-led, virtual, and self-paced formats
  • Take lead in the Microsoft Copilot and AI training strategy, including onboarding, advanced use cases, responsible AI usage, and ongoing enablement
  • Partner with IT leadership to support new technology rollouts, system upgrades, and digital transformation initiatives
  • Create and maintain training content, including videos, guides, tutorials, and job aids
  • Identify skill gaps and develop targeted learning solutions to improve adoption and productivity
  • Gather feedback and measure training effectiveness to continuously improve programs.
Read More
Arrow Right
New

K Kitchen Representative

The position includes, but is not limited to, the following essential job duties...
Location
Location
United States , New Albany
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent communication skills
  • Team player who can work well with others or independently
  • Acts with integrity
  • keeps commitments
  • Contagious positive attitude
  • Focuses on achieving results while having fun
  • Frequently bend, twist at waist, kneel, squat, stand, and walk
  • Occasionally climb and descend ladders
  • Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
  • Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead
Job Responsibility
Job Responsibility
  • Provides excellent guest service in a fast and friendly manner
  • Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
  • Prepares and serves food items in accordance with all Brand, Company, and health department regulations
  • Ensures product quality, food safety, and operational standards are met
  • Keeps accurate cash, sales, and inventory control records
  • Follows all government laws and safety codes
  • Completes reports on all incidents following our 5-minute rule policy
  • Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win
What we offer
What we offer
  • Medical, Dental, Vision, Term Life and AD&D plans
  • Flexible spending and health savings accounts (FT)
  • Vacation paid time off
  • Company holidays paid at time and a half
  • Matching 401(k)
  • Tuition Reimbursement
  • Stock Purchase Plan
  • Employee Discount Program
  • Discount Meal Benefit
  • Wellness Plan
Read More
Arrow Right
New

K Kitchen Representative

Location
Location
United States , Decatur
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent communication skills
  • Team player who can work well with others or independently
  • Acts with integrity
  • keeps commitments
  • Contagious positive attitude
  • Focuses on achieving results while having fun
  • Frequently bend, twist at waist, kneel, squat, stand, and walk
  • Occasionally climb and descend ladders
  • Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
  • Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead
Job Responsibility
Job Responsibility
  • Provides excellent guest service in a fast and friendly manner
  • Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
  • Prepares and serves food items in accordance with all Brand, Company, and health department regulations
  • Ensures product quality, food safety, and operational standards are met
  • Keeps accurate cash, sales, and inventory control records
  • Follows all government laws and safety codes
  • Completes reports on all incidents following our 5-minute rule policy
  • Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win
What we offer
What we offer
  • Medical, Dental, Vision, Term Life and AD&D plans
  • Flexible spending and health savings accounts (FT)
  • Vacation paid time off
  • Company holidays paid at time and a half
  • Matching 401(k)
  • Tuition Reimbursement
  • Stock Purchase Plan
  • Employee Discount Program
  • Discount Meal Benefit
  • Wellness Plan
Read More
Arrow Right
New

Restaurant Assistant Manager

This position assists the Restaurant Manager (RM) with daily operations of the r...
Location
Location
United States , Holly Springs
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full time required
  • availability during all hours of operation and at least one hour pre-opening and post-closing required
  • Valid state Driver's License required
  • Excellent communication skills
  • Motivates, coaches, and leads team members
  • Acts with integrity
  • keeps commitments
  • Contagious positive attitude
  • Focuses on achieving results while having fun
  • Ability to gain control during stressful situations
Job Responsibility
Job Responsibility
  • Assists the Restaurant Manager with daily operations of the restaurant and supervises the team in their absence
  • Leads and coaches Restaurant Team Members and partners with the management team to maintain the Company and Brand operational standards
  • Provides excellent guest service in a fast and friendly manner
  • coaches and corrects team
  • Conducts second interviews for team members and shift leads
  • Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
  • Assigns shift duties to team members and follows up to ensure completion
  • Directs team and ensures all food items are prepared and served in accordance with all Brand, Company, and health department regulations
  • Coaches team members to follow guidelines for food preparation and production management
  • Cascades relevant information to team members and assists with new product training
What we offer
What we offer
  • Unlimited tip pooling
  • Medical, Dental, Vision, Term Life and AD&D plans
  • Flexible spending and health savings accounts
  • Short-Term Disability
  • Vacation paid time off
  • Company holidays paid at time and a half
  • Matching 401(k)
  • Tuition Reimbursement
  • Stock Purchase Plan
  • Employee Discount Program
  • Fulltime
Read More
Arrow Right