Join us as a Transaction Monitoring Analyst at Barclays and help us craft innovative solutions to protect our customers by investigating suspicious payments across all areas of the bank. If you enjoy following a thread and piecing together investigations through recognizing patterns and problem solving, this could be the job for you.
To be successful as a Transaction Monitoring Analyst, you should have experience with:
* Financial Services
* Data Analytics
* Recognizing patterns, working with numerical data
* High degree of computer literacy
You may be assessed on key skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology, as well as job-specific technical skills.
This role is based in Glasgow.
Purpose of the role
To support Transaction Monitoring by investigating and reporting suspicious activity to the NCA when necessary.
Accountabilities
1. Support day-to-day Transaction Monitoring activities, including reviewing, investigating, and reporting through AML expertise.
2. Execute monitoring checks on customers, transactions, and activities to identify potential risks and ensure regulatory compliance.
3. Manage issues and alerts from transition monitoring tests, including investigation and resolution.
4. Collaborate across teams to align and improve Transaction Monitoring processes.
5. Identify areas for process improvement and recommend changes.
6. Develop and implement procedures and controls to mitigate risks and improve efficiency.
7. Stay informed on industry trends to adopt best practices in Transaction Monitoring.
8. Participate in projects to enhance monitoring effectiveness.
9. Perform activities timely and to high standards, driving continuous improvement.
10. Possess in-depth technical knowledge in the area of expertise.
11. Lead and supervise teams, supporting professional development and resource allocation.
12. Demonstrate leadership behaviours if in a leadership role, or develop technical expertise if an individual contributor.
13. Impact related teams and partner with other functions.
14. Take responsibility for operational outcomes and escalate breaches appropriately.
15. Embed new policies and procedures related to risk mitigation.
16. Advise and influence decision-making within your expertise area.
17. Manage risks and controls, ensuring compliance with rules, regulations, and codes of conduct.
18. Understand how your sub-function integrates with the broader organization.
19. Make evaluative judgments based on factual analysis, paying attention to detail.
20. Resolve problems by applying technical experience and precedents.
21. Communicate complex or sensitive information effectively.
22. Build networks with stakeholders inside and outside the organization.
All colleagues are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, and demonstrate the Barclays Mindset – to Empower, Challenge, and Drive.
About the company
From current accounts, mortgages, and insurance to loans, credit cards, and savings accounts—see how we can help you. Let’s go forward.
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