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Transaction Monitoring Design Lead — Financial Crime
Job in
Cumbernauld, North Lanarkshire, G67, Scotland, UK
Listed on 2026-07-21
Listing for:
3761 Barclays - BX - UK
Full Time
position Listed on 2026-07-21
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
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
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