Senior TM Design SME: Financial Crime Controls Architect

Barclays is seeking a Transaction Monitoring (TM) Design SME to deliver deep Financial Crime expertise within the second line of defence. You will shape end-to-end TM controls, translating regulatory expectations into practical, risk-based design across detection, investigations and exits, working with Compliance, business, technology and data teams.

This London/Glasgow based role focuses on design, governance and policy alignment, embedding compliance-by-design and delivering measurable risk

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