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Assistant Vice President Transaction Monitoring Analyst

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Barclays

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Location:
United Kingdom , Glasgow

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

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Job Description:

Join us at Barclays as a Assistant Vice President Transaction Monitoring Analyst. Be part of our transaction monitoring team and leverage data analytics expertise within the financial crime space.

Job Responsibility:

  • Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
  • Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
  • Design and implementation of data management strategies for model maintenance and future development
  • Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
  • Monitoring model performance in real-time and identify any potential issues or biases
  • Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
  • Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Requirements:

  • Proficiency in Python and SQL, with a strong understanding of data analytics and dashboard
  • SME contribution to transaction monitoring financial crime analytics tasks with hands-on expertise in the field
  • Ability to prepare and present reports for analysis as well as risk outcome effectively

Nice to have:

  • Knowledge of risk coverage related to money laundering and terrorist financing
  • Familiarity with the current regulatory landscape within financial crime compliance
  • Background in mathematics or statistics, including areas such as probability, machine learning, and AI

Additional Information:

Job Posted:
May 14, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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