VP - Transaction Monitoring
Barclaycard
Lanarkshire,Glasgow
1d ago

Our risk teams protect our financial performance and reputation. They have advanced technical skills across a broad range of disciplines, tackling issues from economic conditions to financial crime.

The Financial Crime team inclusive of the Intelligence, Monitoring and Investigations (IMI) function - helps us ensure we comply with anti-

bribery and corruption, anti-money laundering and sanctions legislation. In this role you will play a key role in delivering the IMI Transaction Monitoring (TM) Global Program for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations.

This is to ensure that we are able to meet our regulatory obligation to effectively monitor transactions and identify potentially suspicious activity.

This role will be based in the Aurora Building, 1 of our 3 modern City Centre locations until our exciting new campus location overlooking the River Clyde at Buchanan Wharf is opened in 2020.

Aurora is close to the main stations, other transport links and also benefits from an onsite canteen.

Interested and want to know more about Barclays? Visit home.barclays / who-we-are / for more details.

Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues.

Simply put, success is not just about what you achieve, but about how you achieve it.

We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals.

Our customers are unique. The same goes for our colleagues. That's why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances.

These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be.

We are proud of our dynamic working options for colleagues. If you have a need for flexibility then please discuss this with us.

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