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Senior Analyst, Transaction Monitoring & Optimization
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-17
Listing for:
Barclays
Full Time
position Listed on 2026-07-17
Job specializations:
-
Business
Crypto & DeFi, Data Analyst
Job Description & How to Apply Below
Barclays seeks an Senior Analyst in Transaction Monitoring Detection & Optimization in New York to enhance TM solutions across Barclays UK and Barclays International. This AVP role focuses on model performance, system behavior, and collaboration with Model Validation, Technology and Financial Crime teams to elevate precision and response to financial crime risk.
You will help develop automated detection capabilities, engage stakeholders on priorities, and push for a data-driven, robust
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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