London, England, United Kingdom · On-site
Job Description Purpose of the role To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. Accountab…
Skills: Transaction Monitoring, Financial Crime, Data Analysis, Machine Learning, Statistical Modeling
Glasgow, Scotland, United Kingdom · Hybrid
Role: Quality Assurance (QA) / Quality Control (QC) Specialist – Financial Crime Location: Manchester or Glasgow, office based 3 days per week, the rest remote Start: ASAP Contract Duration: Full time role (Monday to Fri…
Skills: Financial Crime, Quality Assurance, Quality Control, Anti-Money Laundering, Sanctions Screening
Glasgow, Scotland, United Kingdom · On-site
Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and o…
Skills: Transaction Monitoring, Financial Crime Risk Management, Regulatory Compliance, Risk Management, Data Analysis
Glasgow, Scotland, United Kingdom · Hybrid
Bring your energy to Aggreko as a Security Operations Team Lead, based in Glasgow. You’ll lead our Security Operations team to proactively identify and address cybersecurity threats, drive operational excellence, and enh…
Skills: Security operations, Cybersecurity, Incident response, ISO27001, Cyber essentials plus
Glasgow, Scotland, United Kingdom · On-site
Company Description At Check Point, what you do matters. Every day, we protect over 100,000 organizations worldwide from increasingly sophisticated cyber and AI-driven threats, securing their AI transformation. Our preve…
Skills: Cybersecurity, Network Security, Cloud Security, Sales Engineering, Technical Presentations
Glasgow, Scotland, United Kingdom · Hybrid
Company Description Today, Assystem is among the top three independent nuclear engineering firms worldwide. With over 60 years of experience in highly regulated sectors, the group supports public and industrial stakehold…
Skills: Project management, Stakeholder engagement, Relationship management, Commercial awareness, Strategic planning
Glasgow, Scotland, United Kingdom · Hybrid
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Project management, Leadership, Stakeholder management, Risk management, Financial management
Glasgow, Scotland, United Kingdom · Hybrid
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Project management, Leadership, Stakeholder engagement, Systems integration, Risk management
Glasgow, Scotland, United Kingdom · On-site
Company Overview At Motorola Solutions, we believe that everything starts with our people. We’re a global close-knit community, united by the relentless pursuit to help keep people safer everywhere. We build and connect …
Skills: Software engineering, Team leadership, Agile, Scrum, Java
Exeter, England, United Kingdom · On-site
Do you want to work to make Power for Good? We're the world's largest independent renewable energy company. We're guided by a simple yet powerful vision: to create a future where everyone has access to affordable, zero c…
Skills: HSQE management, Site inspections, Incident investigation, Risk assessment, Contractor management
Glasgow, Scotland, United Kingdom · Hybrid
$34k–$37k/yr
Job Description Want to help collect, manage and protect critical evidence in a nationally significant inquiry? The Emma Caldwell Public Inquiry, established under the Inquiries Act 2005, is an independent investigation …
Skills: Evidence processing, Redaction, Quality assurance, Data management, Administrative support
Glasgow, Scotland, United Kingdom · Hybrid
$62k–$77k/yr
Are you an experienced information security professional looking for your next leadership challenge? Social Security Scotland is seeking a Security Risk and Assurance Manager to join our Digital Risk & Security Branch on…
Skills: Security risk management, Information security governance, Security assurance, Policy development, Supply chain security
Coulport, Scotland, United Kingdom · On-site
If you’d like to be considered for this opportunity we encourage you to apply promptly to avoid disappointment as if applications are high the role will close before the closing date given. Multi-Skilled Operative Locati…
Skills: Processing operations, Handling operations, Safety compliance, Crane operation, Slinger tasks
Glasgow, Scotland, United Kingdom · On-site
Location: Glasgow, United Kingdom Thales is a global technology leader with more than 83,000 employees on five continents. With over 7,500 people in the UK, operating across defence, space, aerospace, and digital securit…
Skills: Mechanical engineering, Electrical testing, Torque wrenches, Multi-meters, Power supplies
Glasgow, Scotland, United Kingdom · On-site
Job Description Purpose of the role To assess the quality of business processes and the execution of processes and develop initiatives to improve quality standards. Accountabilities Identification of areas for improvemen…
Skills: Transaction Monitoring, Training Delivery, Coaching, Stakeholder Management, Quality Assurance
Glasgow, Scotland, United Kingdom · On-site
Discover Tradebe Tradebe is a group of industrial businesses with the commitment of creating a more sustainable planet and making significant contributions to human wellbeing. In the UK, we are leaders focused on recycli…
Skills: C+E Licence, CPC, ADR Qualification, Clinical Waste Handling, EU Driver Laws
Glasgow, Scotland, United Kingdom · On-site
Company Description Today, Assystem is among the top three independent nuclear engineering firms worldwide. With over 60 years of experience in highly regulated sectors, the group supports public and industrial stakehold…
Skills: NEC contract, NEC4, Quantity surveying, Cost management, Risk control
Glasgow, Scotland, United Kingdom · On-site
Job Role: Relief Cleaning Operative Working Hours: Zero hours Pay: £13.45 per hour Location: Clydeway House, 813 South Street, Glasgow, G14 0BX / 16 Robertson Street, Glasgow, G2 8DS Reporting to: Operations Manager Over…
Skills: Cleaning, Attention to detail, Communication, Flexibility, COSHH
Glasgow, Scotland, United Kingdom · On-site
What you'll be doing: We're looking for a highly organised and proactive Office Manager to help create an exceptional workplace experience across Iomart. You'll oversee the smooth running of our offices, support colleagu…
Skills: Office management, Facilities management, Supplier management, Health and safety compliance, Budget management
London, England, United Kingdom · Hybrid
At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us…
Skills: CDM 2015 Regulations, Principal Designer Role, Health and Safety Management, Pre-construction Planning, Construction Compliance
London, England, United Kingdom • On-site
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The Vice President will design, develop, and implement advanced transaction monitoring solutions to enhance financial crime detection capabilities. They will also lead strategic initiatives, manage cross-functional teams, and ensure adherence to governance and risk management frameworks.
Candidates must have extensive experience in implementing and optimizing transaction monitoring systems within a regulated financial environment. Proficiency in analytical tools and technical skills such as SQL, Python, or Spark is highly valued alongside strong leadership and stakeholder engagement abilities.
To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
Join us at Barclays as a Vice President Transaction Monitoring (TM) Detection Solution Design Owner, where you will play a key role in a major strategic transformation programme within Barclays, focused on the design, development and implementation of the next generation of Transaction Monitoring (TM) solutions. Working across Barclays UK (BUK) and Barclays International (BI), you will contribute to the evolution of the Financial Crime Transaction Monitoring framework, driving innovation, optimisation and enhanced detection capabilities through modern surveillance technologies. The role will focus predominantly on the design, development and optimisation of TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses and jurisdictions.
To be successful as a Vice President TM Detection Solution Design Owner, you should have experience with;
Implementing, optimising, and tuning TM systems or similar financial crime controls
Working in a regulated business environment with governance, control and risk management exposure, ensuring adherence to action and escalation procedures
Working within a regulated environment with exposure to governance, risk management and control frameworks, ensuring adherence to action, escalation and oversight procedures.
Leveraging analytical and technical tools for data exploration, analysis, visualisation and solution development
Knowledge of product across a numbers of financial services business lines including activities of Retail, corporate, investment and private bank, in the context of financial crime risk management
Some other highly valued skills may include;
Experience coding in SQL, Scala, Spark, Python, etc
Appreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies
Excellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functions
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role has the option to work from either London or Glasgow.
Banking you expect, with the data and insights you don’t. We look beyond numbers to give our clients the big picture.
We provide corporate banking services to UK businesses with an annual turnover of over £6.5 million. Follow us for insights and inspiration. Social media T&Cs: http://barc.ly/1JxOuPF Barclays Bank PLC is registered in England (Company No. 1026167) with its registered office at 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised by the Prudential Regulation Authority, and regulated by the Financial Conduct Authority (Financial Services Register No. 122702) and the Prudential Regulation Authority. Barclays is a trading name and trade mark of Barclays PLC and its subsidiaries.
Offices: 1 Churchill Place, London, E14 5HP, GB · One Molesworth Street, Dublin, D02 RF29, IE
There are currently 201 open security & safety positions in Glasgow, United Kingdom listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Thales, Barclays Corporate Banking, Assystem, BAE Systems, Motorola Solutions, among others. Browse the listings above to see every active employer.
Yes — 92 of the 201 open security & safety positions offer remote or hybrid work (1 remote, 91 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
