https://jobs.co.uk/job/financial-crime-risk-transaction-monitoring-control-owner-barclays--fd6cbfb2-2507-476f-a09c-9cbf1e1623a2 RSS feed for Financial Crime Risk Transaction Monitoring Control Owner at Barclays. en-gb Thu, 23 Jul 2026 01:58:05 GMT https://jobs.co.uk/job/financial-crime-risk-transaction-monitoring-control-owner-barclays--fd6cbfb2-2507-476f-a09c-9cbf1e1623a2 https://jobs.co.uk/job/financial-crime-risk-transaction-monitoring-control-owner-barclays--fd6cbfb2-2507-476f-a09c-9cbf1e1623a2 Wed, 22 Jul 2026 11:52:27 GMT Location: Glasgow | Salary: 10000-500000 Annual | Type: Permanent | hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations. To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with; Implementing, optimising, and tuning TM systems or similar financial crime controls Working in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action and escalation procedures Experience using analytical tools for data exploration, analysis, and visualization Some other highly valued skills may include; Experience coding in SQL, Scala, Spark, Python, etc Appreciation of financial crime, AML, and transaction monitoring/detection systems a... Permanent