Monitoring analyst Work, Jobs in Glasgow (with Salaries)

Transaction Monitoring Analyst
Barclays —Glasgow
- Continuous improvement
- Communication skills
- Banking
Sonata Application Support Analyst
Royal London —Glasgow
- Hybrid work
- SQL
- Continuous improvement
- Agile
- Annual leave
Training Readiness Analyst (Submarine Training)
Capita —Helensburgh
- Up to £47,900 a year
- Full-time
- Hybrid work
- Travel
- Communication skills
- Free parking
Security Operations Centre (SOC) Analyst
Safer Group —Port Glasgow
- £28,000 - £31,000 a year
- Full-time
- Computer literacy
- English
- In-person
- Free parking
- Sick pay
Quick apply
6d
Transaction Monitoring Training and LPT Analyst
Barclays —Glasgow
- Continuous improvement
- Banking
4d
Senior Insight Analyst
Nationwide Building Society —Glasgow
- £33,000 - £50,000 a year
- Full-time
- Organisational skills
- Communication skills
- Banking
1d
Technical Analyst
NTT Data UK —Glasgow
- Analysis skills
- Communication skills
Service Desk Manager
OFGEM —Glasgow
- £52,397 - £62,699 a year
- Full-time
- Hybrid work
- Presentation skills
- IT
- Leadership
- Annual leave
- Flexible schedule
Assistant Vice President Transaction Monitoring Analyst,
Barclays —Glasgow
- SQL
- Analysis skills
- Maths
Service Protection Analyst (Change, Release, Transition)
Evelyn Partners —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
Quick apply
Technical Business Analyst, Supervision (Insurance, Funds and Corporate Authorisations) Department
Bermuda Monetary Authority —Hamilton
- Azure
- DevOps
- Master's degree
13d
3rd Line Support Analyst
DataVita —High Blantyre
- Hybrid work
- Customer service
- Driving
- Computer networking
- Annual leave
Quick apply
Investment Proposition Oversight Analyst
M&G plc —Stirling
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
7d
Project Controls Analyst
E Babtain Engineering and Infrastructure Ltd —Glasgow
- £2,529 - £2,800 a month
- Full-time
- Microsoft Excel
- Analysis skills
- In-person
Quick apply
4d
Project Controls Analytics Consultant (Defence)
AECOM —Glasgow
- Full-time
- Hybrid work
- Microsoft Excel
- PMP
- Engineering
Senior Operations Support Analyst, Business and Operations Support Department
Bermuda Monetary Authority —Hamilton
- Microsoft Excel
- Analysis skills
- Project management
13d
Interim Analyst RTR Banking (12 months FTC)
Hilton —Glasgow
- Full-time
- Hotel
- Accounting
- Banking
- Employee stock purchase plan
- Annual leave
OT Cyber Security Analyst
Drax Group —Glasgow
- Full-time
- Hybrid work
- Travel
- Computer networking
5d
Risk Analyst
Altrad —Glasgow
- Data analysis skills
- Analysis skills
- Organisational skills
Quick apply
Infrastructure Security Operations Analyst
Terumo Aortic —Inchinnan
- From £0.01 a year
- English
- Master's degree
- Bachelor's degree
Quick apply

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monitoring analyst jobs near glasgow

Transaction Monitoring Analyst

Barclays -
Glasgow

Apply Now

Job details

Permanent

Qualifications

Continuous improvement
Communication skills
Banking

Full job description

Date live: 08/07/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000095460

Join us as a Transaction Monitoring Analyst at Barclays. In this role you will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

To be successful as a Transaction Monitoring Analyst you should have:

An analytical approach to your work.
Transaction Monitoring experience.
Strong communication skills.

Some other highly valued skills may include:

Banking Experience.

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 will be based out of Glasgow.

Purpose of the role

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.

Accountabilities

Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Analyst Expectations

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.
Requires in-depth technical knowledge and experience in their assigned area of expertise
Thorough understanding of the underlying principles and concepts within the area of expertise
They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.
Will have an impact on the work of related teams within the area.
Partner with other functions and business areas.
Takes responsibility for end results of a team’s operational processing and activities.
Escalate breaches of policies / procedure appropriately.
Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
Advise and influence decision making within own area of expertise.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
Make evaluative judgements based on the analysis of factual information, paying attention to detail.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Guide and persuade team members and communicate complex / sensitive information.
Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

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.

Apply Now

Refine Your Search

monitoring analyst jobs in glasgow

Transaction Monitoring Analyst

Sonata Application Support Analyst

Training Readiness Analyst (Submarine Training)

Security Operations Centre (SOC) Analyst

Transaction Monitoring Training and LPT Analyst

Senior Insight Analyst

Technical Analyst

Service Desk Manager

Assistant Vice President Transaction Monitoring Analyst,

Service Protection Analyst (Change, Release, Transition)

Technical Business Analyst, Supervision (Insurance, Funds and Corporate Authorisations) Department

3rd Line Support Analyst

Investment Proposition Oversight Analyst

Project Controls Analyst

Project Controls Analytics Consultant (Defence)

Senior Operations Support Analyst, Business and Operations Support Department

Interim Analyst RTR Banking (12 months FTC)

OT Cyber Security Analyst

Risk Analyst

Infrastructure Security Operations Analyst

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