Transaction Monitoring & Financial Crime Risk Lead

Barclays; Glasgow; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in Glasgow seeks a Financial Crime Risk Transaction Monitoring Control Owner to design, develop, and maintain models that support decision-making and address complex data challenges. Ideal candidates will have proven expertise in transaction monitoring, strong data analysis skills, and exceptional stakeholder management capabilities. This role emphasizes innovation and the ability to manage risk effectively.

Qualifications

• Proven expertise in Transaction Monitoring and Financial Crime Risk.
• Strong data analysis capabilities and experience resolving data integrity issues.
• Exceptional stakeholder management across senior levels.

Responsibilities

• Design, develop, implement, and maintain statistical and machine learning models.
• Acquire and collect data from various sources for model development.
• Monitor model performance and identify potential issues or biases.

Skills

Transaction Monitoring expertise

Data analysis capabilities

Stakeholder management

Coding proficiency (Python, SQL)

Project management experience

Familiarity with machine learning tools

Education

Financial crime qualifications (e.g., IFC, ACMAS)

Job description

A leading financial institution in Glasgow seeks a Financial Crime Risk Transaction Monitoring Control Owner to design, develop, and maintain models that support decision-making and address complex data challenges. Ideal candidates will have proven expertise in transaction monitoring, strong data analysis skills, and exceptional stakeholder management capabilities. This role emphasizes innovation and the ability to manage risk effectively.