Barclays – Glasgow, Scotland, United Kingdom Role Overview BBPLC TM Correspondent Banking Subject Matter Expert. Act as a subject matter expert within Correspondent Banking, supporting Transaction Monitoring (TM) and wider Financial Crime functions to deliver robust, risk‑sensitive investigation outcomes in line with Barclays policies, standards, and global regulatory expectations. Key Responsibilities

Ensure effective oversight of correspondent banking activity and enhance detection of financial crime risks. Drive continuous improvement across monitoring, investigations, and control frameworks. Work closely with senior stakeholders across Compliance, TM Operations, FCC Advisory, Product, and front‑office teams. Support training and development within the team. Manage complex investigations, influence change across processes and controls.

Required Qualifications

Proven expertise in correspondent banking and financial crime risk management. Strong understanding of transaction monitoring systems, typologies, and regulatory expectations. Excellent analytical, communication, and stakeholder management skills.

Highly Valued Skills

Knowledge of nested relationships, shell banks, U‑turn transactions, and other correspondent banking typologies. Experience in model calibration, rule tuning, and threshold setting for TM scenarios. Familiarity with Agile methodologies and change delivery in financial crime environments.

Location Glasgow, Scotland, United Kingdom #J-18808-Ljbffr