Financial Crime Risk Transaction Monitoring Control Owner
Barclays(1 month ago)
About this role
A Financial Crime Risk Transaction Monitoring Control Owner at Barclays focuses on developing and maintaining statistical and machine learning solutions to support transaction monitoring optimisation across Barclays UK and international businesses. The role operates at an Assistant Vice President level, contributing to policy, governance, and control frameworks while engaging with business stakeholders and senior leadership. It requires blending technical model expertise with risk and regulatory awareness to support enterprise decision-making.
Required Skills
- Data Acquisition
- Data Cleaning
- Data Management
- Statistical Modeling
- Machine Learning
- Model Monitoring
- Model Tuning
- Transaction Monitoring
- Fraud Detection
- Credit Risk
+12 more
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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