Assistant Vice President Transaction Monitoring Analyst,
Barclays
Glasgow, United Kingdom
Proficiency in python and sql
Experience with data analytics and dashboards
Hands-on expertise in transaction monitoring
The role involves designing and implementing statistical and machine learning models to support decision-making in complex problem-solving scenarios
Job Summary
The role involves designing and implementing statistical and machine learning models to support decision-making in complex problem-solving scenarios.
Candidates will lead training and mentoring sessions to uplift machine learning capabilities across the organization while ensuring model performance is monitored in real-time.
Success requires advising on policy development, collaborating with business divisions, and demonstrating leadership behaviors aligned with Barclays values.
Matching Summary
The role involves designing and implementing statistical and machine learning models to support decision-making in complex problem-solving scenarios.
Skills & Requirements
Must-have
Proficiency in Python and SQL
Experience with data analytics and dashboards
Hands-on expertise in transaction monitoring
Nice-to-have
Knowledge of money laundering risk coverage
Familiarity with regulatory landscape in financial crime
Background in mathematics or statistics
Key Requirements
SME contribution to financial crime analytics tasks
Ability to prepare and present risk outcome reports
Strong understanding of data quality and pre-processing