AML Transaction Monitoring Analyst

Barclays; Glasgow; On-site; GBP 38,000 - 58,000; Full time

Job summary

Barclays in Glasgow is seeking a Transaction Monitoring Analyst to support day-to-day monitoring, reviews, reporting and issue resolution. The role focuses on AML investigations, alert management and compliance with regulatory requirements.

You will work with cross-functional teams to enhance monitoring processes, drive improvements and implement best practices in Transaction Monitoring services. A solid banking background and strong communication skills are essential.

Qualifications

• Analytical mindset with attention to detail and problem-solving ability.
• Experience working with transaction monitoring and AML controls.
• Excellent written and verbal communication across stakeholders.

Responsibilities

• Support day-to-day Transaction Monitoring initiatives including reviewing and reporting.
• Investigate and resolve alerts and incidents related to transactions and activity.
• Ensure compliance with regulatory requirements across monitoring processes.
• Collaborate with cross-functional teams to align monitoring procedures.
• Develop improvements to monitoring procedures and controls to mitigate risk.
• Contribute to project work aimed at increasing monitoring efficiency and effectiveness.

Skills

Analytical approach

Transaction Monitoring experience

Strong communication skills

Banking Experience

Job description

Barclays in Glasgow is seeking a Transaction Monitoring Analyst to support day-to-day monitoring, reviews, reporting and issue resolution. The role focuses on AML investigations, alert management and compliance with regulatory requirements.

You will work with cross-functional teams to enhance monitoring processes, drive improvements and implement best practices in Transaction Monitoring services. A solid banking background and strong communication skills are essential.