Transaction Monitoring QA Analyst – Financial Crime Focus

Barclays; Glasgow; On-site; GBP 36,000 - 48,000; Full time

Job summary

Barclays UK is seeking a Transaction Monitoring Quality Assurance Analyst at BA4 level based in Glasgow. The role reviews investigations to confirm that financial crime risks are identified, investigated, evidenced and concluded in line with policies and procedures.

You will apply QA methodologies and accreditation to produce accurate, evidence-based findings and support timely remediation. You will work with experienced QA colleagues and subject matter experts to build capability, contribute to

Qualifications

• Extensive experience in Transaction Monitoring investigations, QA, QC in financial crime.
• Knowledge of AML/TF and sanctions risks; familiarity with red flags and SAR requirements.
• Ability to review investigations against policies and record clear findings.
• Strong analytical and decision-making skills to assess activity and risks.
• Clear written and verbal communication; able to provide constructive feedback.
• Familiarity with QA sampling, checklists, remediation and escalation.
• Willingness to work towards ICA/ACAMS qualification.

Responsibilities

• Identify industry trends and develop best practice in quality assurance.
• Collaborate with teams across the bank to align QA processes.
• Develop and govern internal QA procedures and specs; drive change and mitigate risks.
• Prepare reports and present findings to senior stakeholders.
• Provide coaching and feedback to colleagues on QA improvements.
• Conduct service quality assessments to ensure regulatory compliance.
• Participate in projects to improve QA efficiency.
• Escalate breaches of policies and embed new policies.
• Lead or support teams and develop technical expertise.

Skills

Financial crime QA

AML/TF knowledge

Policy reviews

Analytical skills

Communication skills

QA sampling

ICA/ACAMS potential

Case management systems

Screening systems

Workflow systems

Tools

Case management system

Screening system

Transaction monitoring system

Workflow system

Job description

Barclays UK is seeking a Transaction Monitoring Quality Assurance Analyst at BA4 level based in Glasgow. The role reviews investigations to confirm that financial crime risks are identified, investigated, evidenced and concluded in line with policies and procedures.

You will apply QA methodologies and accreditation to produce accurate, evidence-based findings and support timely remediation. You will work with experienced QA colleagues and subject matter experts to build capability, contribute to