Senior Transaction Monitoring Specialist UK Risk Compliance
Job in
Glasgow, Barren County, Kentucky, 42142, USA
Listed on 2026-07-19
Listing for:
Barclays
Full Time
position Listed on 2026-07-19
Job specializations:
-
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Barclays Glasgow seeks a BUK Transaction Monitoring SME to manage operations, drive risk controls, and ensure regulatory compliance across the function. The role collaborates with leaders, project managers and external providers to maintain robust processes and SLAs.
The successful candidate will leverage experience in Barclays UK, TM systems and analytics to enhance detection, calibration and governance while guiding teams and contributing to continuous improvements in financial crime controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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