Barclays is seeking a Transaction Monitoring Design SME to join the Finance Crime control function in London/Glasgow. You will apply advanced AML/financial crime regulatory knowledge to design risk-based TM controls across the lifecycle, spanning multiple businesses and systems.
You will translate requirements into practical control designs and work with Compliance, Technology and Change teams to ensure robust delivery.
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London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
London
We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large‑scale banking…
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