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Senior Transaction Monitoring SME | Risk & Compliance
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-23
Listing for:
hackajob
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays in the UK seeks a Transaction Monitoring SME to manage daily operations within a dedicated business area, ensuring effective risk controls and ongoing regulatory compliance. The role focuses on supporting the bank's anti-financial crime framework, collaborating with cross-functional teams to maintain robust processes and meet regulator expectations in a dynamic environment.
Experience in monitoring, process optimization, and policy implementation is valued, with opportunities to
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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