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Transaction Monitoring Risk Lead – Financial Crime
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-06
Listing for:
Barclays
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays is looking for a Financial Crime Risk Transaction Monitoring Control Owner based in Glasgow. This role focuses on the optimisation of surveillance transaction monitoring solutions across Barclays UK and International business locations.
Candidates should have experience with transaction monitoring systems, data analysis, and a good understanding of AML frameworks. The position requires strong communication skills and the ability to work with diverse stakeholders.
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