Senior Analyst Transaction Monitoring Detection & Optimization

About the role

Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection & Optimization and elevate the precision and performance of Barclays’ global transaction monitoring. This AVP position plays a significant role in helping to strengthen the way we identify and respond to financial crime risk.

Responsibilities

• Take an active hand in enhancing our TM solutions across Barclays UK and Barclays International, diving deep into model performance, evaluating system behavior, and collaborating with partners across Model Validation, Technology, and Financial Crime.
• Support the development and optimization of automated detection capabilities.
• Work closely with stakeholders to understand emerging priorities and identify opportunities to elevate the effectiveness and precision of our monitoring framework.

Requirements

• Transaction Monitoring Model & Controls experience
• Critical thinking and Analytical mindset
• The ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control, and adherence to high standards

Qualifications

• In-depth understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows
• Familiarity with latest TM Machine Learning model techniques and traditional TM systems (Actimize, Mantas, Quantexa)
• Understanding of statistical concepts such as descriptive statistics, sampling, classification, and its application towards setting up and optimizing TM systems

Skills

• Other Highly Valued Skills Include

Benefits

Minimum Salary: $110,000.00 Maximum Salary: $155,000.00

Pay

The minimum and maximum salary/rate information above includes only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available.

Schedule

This role is located in New York, NY.