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Transaction Monitoring QC Analyst – AML & Risk
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-23
Listing for:
Barclays
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Data Scientist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays is hiring a Transaction Monitoring QC Analyst based in Glasgow to assess the quality of banking processes and their execution. You will drive improvements by identifying gaps, recommending changes and developing QA controls across operations.
The role requires AML, sanctions screening and fraud detection knowledge, plus experience in transaction monitoring and stakeholder management. You will contribute to regulatory-aligned quality audits and cross-team initiatives.
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