Transaction Monitoring Design Lead — Financial Crime

Screened

Scotland

Posted 4 days ago

About the role

Barclays is seeking a Transaction Monitoring Design SME to provide high‑level financial crime subject matter expertise across the TM lifecycle. You will design effective risk-based TM controls, translate regulatory requirements into practical solutions, and collaborate with Compliance, Legal, Risk, and Technology to strengthen control effectiveness.

London/Glasgow-based role. The candidate will lead end-to-end TM activities, oversee investigations, and drive improvements to reduce financial

#J-18808-Ljbffr

About this listing

Screened by Joboru

This role passed our automated spam and quality filters and was active in our feed when last checked. Joboru is an aggregator — here is how we screen listings. If anything looks off, tell us.