FinCrime TM Design Lead: End-to-End Controls Architect

Barclays

ScreenedJust posted

Glasgow, Scotland

Posted 1 day ago

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About the role

Barclays is seeking a Transaction Monitoring Design SME to provide deep Financial Crime SME expertise within the second line of defence. The role covers end-to-end TM lifecycle, shaping TM design across complex programmes and collaborating with Compliance, business, technology and change teams in London/Glasgow.

You will translate regulations into practical design solutions, enhance control effectiveness, and drive measurable risk reduction across TM controls.

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