Skip to main content

This job has expired

Global Transaction Monitoring Manager

Glasgow, Glasgow City / Hybrid
Competitive + Excellent Benefits
Closing date
7 Apr 2023

Job Details

As a Barclays Global Transaction Monitoring Manager, you will focus on supporting the GSTM team in achieving its aim to provide class leading AML Transaction Monitoring Services across the in-scope Barclays UK (BUK) and Barclays International (BBPLC businesses / locations, including supporting the Global Surveillance TM teams to drive stakeholder awareness and understanding of the TM Programme and its aims, through implementation and embedment of effective governance forums.

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a career, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?

  • Working with colleagues from across Global Surveillance TM, Business, Operations and Technology in the effective development of risk & governance solutions 
  • Coordinating of TM Risk Assessments to ensure that the Business maintain an assessment of risks associated with the products they offer, and the mitigating controls are risk-based
  • Embedding, enabling, and maintaining sustainable frameworks across GSTM to ensure ongoing compliance including documentation oversight, risk assessment, MI analytics etc
  • Facilitating the review and provision of insights against global TM MI
  • Provisioning of TM subject matter expertise across both Project and BAU activities including, but not limited to issue management, new and amended product approvals 
  • Collaborating with Global Surveillance leads and key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank
  • Identifying opportunities to enhance existing data/infrastructure/capabilities/processes, to maximise effectiveness and efficiency

What we’re looking for:

  • Ability to manage competing priorities and demands to achieve stretch goals and deliver results
  • Excellent organizational skills - to execute against plans/deadlines 
  • Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
  • Creative and forward thinking, striving to innovate, identify, improve solutions and capabilities

Skills that will help you in the role:

  • An understanding and appreciation of the key concepts associated with risk management including inherent risk, controls, and residual risk
  • Understanding of effective risk and governance frameworks
  • Understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows
  • Knowledge of the UK and Global Financial Crime regulatory framework

Where will you be working?

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.



Barclays is a British universal bank. We support consumers and small businesses through our retail banking services, and larger businesses and institutions through our corporate and investment banking services.

We’re a global, vital and highly respected financial organisation with an inspiring Purpose. Operating in 39 countries and employing around 81,000 people across the world, we help communities, individuals and businesses thrive. And we’ve created financial solutions and technology that the world now takes for granted. A career with us can offer incredible variety, depth and breadth of experience, and the chance to learn from some of the best minds in technology and finance.

Join Barclays and you’ll step into a business with so much to offer you. The work we do makes a real and lasting difference to the economic lives of our customers and communities; finance is essential to the way the world operates – and that means in your career with us you’ll be doing work with global impact. There’s no better place in which to build your future.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert