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Financial Crime Risk / AML / Transaction Monitoring Professional

hackajob
United StatesPosted Aug 3, 2026
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Financial Crime Risk / AML / Transaction Monitoring Professional

hackajob United Kingdom

Financial Crime Risk / AML / Transaction Monitoring Professional

hackajob United Kingdom 1 week ago Over 200 applicants

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hackajob is collaborating with Barclays to connect them with exceptional professionals for this role.

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

  • Seniority level

    Mid-Senior level

  • Employment type

    Full-time

  • Job function

    Finance and Sales

  • Industries

    Software Development

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