1 of 1 Monitoring Analyst Jobs in Scotland

Join us as a Transaction Monitoring Analyst at Barclays and help our 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 an investigation through recognising 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. Recognising patterns, working with numerical data. High degree of computer literacy. You may be assessed on the key critical skills relevant for success in 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 with investigating and reporting suspicious activity to the NCA when necessary. Accountabilities Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential More ❯