Vice President Transaction Monitoring Analyst
Barclays(1 month ago)
About this role
A Vice President Transaction Monitoring Senior Analyst at Barclays applies data analytics, statistical methods and machine learning to support transaction monitoring and financial crime decision-making. The role contributes to strategic direction, evaluates emerging AI technologies, and helps uplift ML capability across the organisation. The position operates within the transaction monitoring team to inform risk and compliance outcomes.
Required Skills
- Python
- SQL
- Data Analysis
- Transaction Monitoring
- Financial Crime
- MI Reporting
- AML
- Regulatory Knowledge
- Statistics
- Machine Learning
+4 more
Qualifications
- Degree in Mathematics or Statistics
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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