Senior Transaction Monitoring Design SME

Barclays

Screened

Glasgow, Scotland

Posted 4 days ago

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About the role

Barclays is seeking a Transaction Monitoring (TM) Design SME to operate in the second line of defence, delivering deep Financial Crime SME input across the TM ecosystem.

You will design risk-based TM controls, translate regulatory expectations into practical design solutions and drive measurable reductions in Financial Crime risk. Based in London/Glasgow, this role collaborates across Compliance, business, technology, data and change teams to improve controls.

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