Financial Crime Transaction Monitoring Lead

Posted 8 days 13 hours ago by 3761 Barclays - BX - UK

Permanent
Full Time
Other
Glasgow, United Kingdom
Job Description

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.