TM Design SME - Financial Crime Controls Architect

3761 Barclays - BX - UK; Greater London; On-site; GBP 90,000 - 130,000; Full time

Job summary

Barclays is seeking a Transaction Monitoring Design SME to join the Finance Crime control function in London/Glasgow. You will apply advanced AML/financial crime regulatory knowledge to design risk-based TM controls across the lifecycle, spanning multiple businesses and systems.

You will translate requirements into practical control designs and work with Compliance, Technology and Change teams to ensure robust delivery.

Qualifications

• Advanced AML/financial crime regulatory knowledge and interpretation.
• Proven TM design experience across complex programmes.
• Ability to translate risk into practical controls and designs.

Responsibilities

• Design, optimise and govern TM controls.
• Translate regulatory requirements into design artefacts.
• Collaborate with Compliance, Business, Technology, Data and Change teams.
• Ensure clear traceability from regulatory expectations to controls and delivery.
• Lead cross-functional initiatives and embed compliance-by-design.

Skills

Regulatory expertise

Financial crime knowledge

TM design

Risk assessment

Stakeholder management

Tools

TM systems knowledge

Data workflows

Job description

Barclays is seeking a Transaction Monitoring Design SME to join the Finance Crime control function in London/Glasgow. You will apply advanced AML/financial crime regulatory knowledge to design risk-based TM controls across the lifecycle, spanning multiple businesses and systems.

You will translate requirements into practical control designs and work with Compliance, Technology and Change teams to ensure robust delivery.