Transaction Monitoring  Analyst – Correspondent Banking Quality Control

Barclays

Glasgow, United Kingdom
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Transaction monitoring quality control
Operational risk mitigation
Regulatory compliance adherence
** Barclays is seeking a Transaction Monitoring Analyst for its Correspondent Banking Quality Control team in Glasgow. The role involves assessing operational quality, developing improvement initiatives, and collaborating across teams while ensuring compliance with regulatory requirements. **

Job Summary

  • This role supports the Transaction Monitoring quality control function within Correspondent Banking by reviewing quality alerts and escalating findings appropriately.
  • The successful candidate will be responsible for producing, analyzing, and presenting management information to relevant forums while collaborating with key stakeholders.
  • You will contribute to continuous improvement of quality standards and support the effective operation of TM controls in a structured environment.

Matching Summary

Match Score: 75

** Barclays is seeking a Transaction Monitoring Analyst for its Correspondent Banking Quality Control team in Glasgow. The role involves assessing operational quality, developing improvement initiatives, and collaborating across teams while ensuring compliance with regulatory requirements. **

Skills & Requirements

Must-have

  • Transaction Monitoring quality control
  • Operational risk mitigation
  • Regulatory compliance adherence
  • Stakeholder communication skills

Nice-to-have

  • Continuous improvement mindset
  • Management information presentation
  • Constructive challenge capability
  • Collaborative team player attitude

Key Requirements

  • Technical knowledge of operational procedures
  • Experience in Transaction Monitoring or related control functions
  • Strong attention to detail for identifying inconsistencies

Work Rights

Not specified

Tailored Resume

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