Financial Crime Transaction Monitoring Lead
Listed on 2026-10-10
-
Finance & Banking
Financial Crime, Banking & Finance
Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.
You will lead cross-functional collaboration, mentor team members, and translate regulatory expectations into scalable analytics, with a focus on alert optimization, data quality, and stakeholder communication.
The following opportunity is for a Financial Crime Transaction Monitoring Lead with 3761 Barclays - BX - UK.
The following position is for a Financial Crime Transaction Monitoring Lead with 3761 Barclays - BX - UK.
Our organisation is growing, and we are hiring a Financial Crime Transaction Monitoring Lead in Glasgow, Scotland, United Kingdom.
This position is for the Financial Crime Transaction Monitoring Lead role at 3761 Barclays - BX - UK.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).