Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner

Barclays

London, United Kingdom
Not specified; not specified; not specified
Implementing and tuning transaction monitoring systems
Experience in regulated business environment with governance
Analytical tools for data exploration and visualization
The role focuses on designing and implementing statistical and machine learning models to optimize surveillance solutions for financial crime risk

Job Summary

  • The role focuses on designing and implementing statistical and machine learning models to optimize surveillance solutions for financial crime risk.
  • Candidates must have experience working in a regulated environment with exposure to governance, control, and risk management procedures.
  • The position requires leading a team to deliver complex tasks that impact the entire business function while adhering to Barclays values.

Matching Summary

The role focuses on designing and implementing statistical and machine learning models to optimize surveillance solutions for financial crime risk.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Implementing and tuning transaction monitoring systems
  • Experience in regulated business environment with governance
  • Analytical tools for data exploration and visualization

Nice-to-have

  • Coding experience in SQL, Scala, Spark, Python
  • Knowledge of AML and terrorist financing typologies
  • Strong stakeholder engagement and communication skills

Key Requirements

  • Experience with financial crime controls and TM systems
  • Background in risk management and regulatory adherence
  • Proven track record in data analysis and model development

Work Rights

Not specified

Tailored Resume

Cover Letter