Summary

This senior financial crime risk role focuses on developing and optimising transaction monitoring controls across Barclays UK and international businesses. Based in Glasgow, the role covers surveillance solutions, data analysis, and risk and control governance.

Responsibilities

• Optimise transaction monitoring surveillance solutions
• Tune financial crime controls using analytical data
• Analyse data to identify model performance issues
• Maintain data strategies for future model development
• Support governance, risk, and control procedures
• Deliver transaction monitoring optimisation across business jurisdictions