Transaction Monitoring Design Lead – Financial Crime

Job Description

Barclays is seeking a Transaction Monitoring Design SME to provide high level financial crime subject matter expertise across the TM lifecycle. You will design effective risk-based TM controls, translate regulatory requirements into practical solutions, and collaborate with Compliance, Legal, Risk, and Technology to strengthen control effectiveness.

London/Glasgow-based role. The candidate will lead end-to-end TM activities, oversee investigations, and drive improvements to reduce financial