Transaction Monitoring QA Analyst – Financial Crime Focus

Barclays UK is seeking a Transaction Monitoring Quality Assurance Analyst at BA4 level based in Glasgow. The role reviews investigations to confirm that financial crime risks are identified, investigated, evidenced and concluded in line with policies and procedures.

You will apply QA methodologies and accreditation to produce accurate, evidence-based findings and support timely remediation. You will work with experienced QA colleagues and subject matter experts to build capability, contribute to

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