Sourcing as a channel, not a feature.
hackajob is partnering with Barclays to fill this position. Create a profile to be automatically considered for this role—and others that match your experience.
As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations.
To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with;
Implementing, optimising, and tuning TM systems or similar financial crime controls
Working in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action and escalation procedures
Experience using analytical tools for data exploration, analysis, and visualization
Some other highly valued skills may include;
Experience coding in SQL, Scala, Spark, Python, etc
Appreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies
Excellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functions
hackajob is partnering with Barclays to fill this position. Create a profile to be automatically considered for this role—and others that match your experience.