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Senior Transaction Monitoring Design SME
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-20
Listing for:
Barclays
Full Time
position Listed on 2026-07-20
Job specializations:
-
Engineering
Cybersecurity, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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