Bbplc tm correspondent banking subject matter expert

Join us at Barclays as a BBPLC TM Correspondent Banking Subject Matter Expert. In this role, you will act as a subject matter expert within Correspondent Banking, supporting Transaction Monitoring (TM) and wider Financial Crime functions to deliver robust, risk-sensitive investigation outcomes in line with Barclays policies, standards, and global regulatory expectations. You will ensure effective oversight of correspondent banking activity, enhance detection of financial crime risks, and drive continuous improvement across monitoring, investigations, and control frameworks. You will work closely with senior stakeholders across the bank, including Compliance, TM Operations, FCC Advisory, Product, and front-office teams, to ensure correspondent banking risks are well understood and appropriately managed. This role demands strong analytical skills, an ownership mindset, and the ability to manage complex investigations while influencing change across processes and controls. Additionally, this role will support with training and development within the team.