Analytics AVP: Financial Crime & TM Analytics

Barclays; New York (NY); On-site; USD 110,000 - 155,000; Full time

Job summary

Barclays in New York, NY seeks an Analytics Assistant Vice President - US Quantexa to lead detailed model analysis, tuning, and analytics across Transaction Monitoring systems in the US and globally. You will collaborate with Control Owners, Risk, Compliance, Technology and Model Validation to manage model risk and performance.

You will design and embed TM analytics to identify money laundering and financial crime risks, contribute to transformation projects, and help deliver strategic detection

Qualifications

• Advanced coding skills in Python, PySpark, Scala or SQL.
• Analytics background with strong understanding of databases, modelling, mathematics, and machine learning.
• Ability to solve financial crime problems with clear analytics and visualize results for stakeholders.

Responsibilities

• Acquire and preprocess data from internal and external sources.
• Develop statistical and ML models for transaction monitoring and fraud detection.
• Monitor model performance in real-time and address biases or issues.
• Lead training and knowledge-sharing to uplift ML capability across the organisation.
• Evaluate new technologies and frameworks to keep Barclays at AI forefront.
• Collaborate with Control Owners, Risk, Compliance, Technology and Model Validation.

Skills

Python

PySpark

Scala

SQL

Analytics ML

Data visualization

Job description

Barclays in New York, NY seeks an Analytics Assistant Vice President - US Quantexa to lead detailed model analysis, tuning, and analytics across Transaction Monitoring systems in the US and globally. You will collaborate with Control Owners, Risk, Compliance, Technology and Model Validation to manage model risk and performance.

You will design and embed TM analytics to identify money laundering and financial crime risks, contribute to transformation projects, and help deliver strategic detection