Financial Crime Risk Transaction Monitoring Control Owner
Barclays
Glasgow, United Kingdom
Automated transaction monitoring systems expertise
Model development and optimization experience
Data integrity and quality issue resolution
This role is responsible for designing and implementing statistical and machine learning models to support decision-making in financial crime risk assessment
Job Summary
This role is responsible for designing and implementing statistical and machine learning models to support decision-making in financial crime risk assessment.
The successful candidate will ensure robust transaction monitoring controls across multiple business lines while driving the evolution of automated monitoring capabilities.
You will lead training and mentoring sessions to uplift ML capability across the organization and advise senior management on functional impacts.
Matching Summary
This role is responsible for designing and implementing statistical and machine learning models to support decision-making in financial crime risk assessment.
Skills & Requirements
Must-have
Automated Transaction Monitoring systems expertise
Model development and optimization experience
Data integrity and quality issue resolution
Transaction Monitoring frameworks knowledge
Senior level stakeholder management skills
Nice-to-have
Python and SQL coding proficiency
Project management in financial crime domains
Familiarity with AI tools in fraud detection
Recognized financial crime qualifications like ICA or ACAMS
Key Requirements
Proven expertise in automated Transaction Monitoring systems
In-depth knowledge of Transaction Monitoring frameworks
Exceptional stakeholder management skills at senior levels