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Banking & Finance Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst

AML & Transaction Monitoring Analyst

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Barclays
Full Time position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Transaction Monitoring Analyst in Glasgow. The successful candidate will support day-to-day monitoring activities, investigate suspicious transactions, and enhance operational efficiency. Ideal candidates should have experience in transaction monitoring, strong analytical skills, and effective communication abilities. Join us in making a difference in financial crime prevention while exemplifying the values of respect, integrity, service, excellence, and stewardship.
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