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FinTech

Financial Crime TM Data & ML Lead

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Barclays
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    FinTech
Job Description & How to Apply Below
A leading bank in Glasgow seeks a Financial Crime Risk Transaction Monitoring Control Owner. The successful candidate will ensure robust controls across multiple lines, tackling complex data challenges, and drive strategic tech initiatives. Required skills include expertise in transaction monitoring, strong coding abilities in Python and SQL, as well as proficient stakeholder management. This full-time position demands a mid-senior level of experience, making it ideal for those looking to shape the future of banking with a focus on risk management.
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