Transaction processing Work, Jobs in Uddingston, Slk (with Salaries)

Transaction Monitoring Analyst
Barclays —Glasgow
- Continuous improvement
- Communication skills
- Banking
Administrator - Central Processing Team
Anderson Strathern LLP —Glasgow
- Full-time
- Hybrid work
- Customer service
- Administrative experience
- Analysis skills
- Employee discount
- Referral programme
Quick apply
3d
Senior Accounts Assistant
Probe Test Solutions Limited —Glasgow
- £28,000 - £36,000 a year
- Full-time
- Microsoft Excel
- In-person
- Leadership
- Free parking
Quick apply
9d
Administrative Officer (HIS)
NHS Scotland —Glasgow
- £31,537 - £34,303 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
9d
Graduate Finance Assistant
Secureshield Ltd —Motherwell
- From £28,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Data entry
- Employee assistance programme
- Life insurance
Quick apply
2d
Accounts Assistant
The Furnishing Service —Glasgow
- £26,000 - £30,000 a year
- Full-time
- QuickBooks
- IT
- In-person
- Free parking
Quick apply
2d
Financial Crime Risk Transaction Monitoring Control Owner
Barclays —Glasgow
- SQL
- Machine learning
- Communication skills
Customer Service Assistant
Select Blinds —Coatbridge
- £12.71 an hour
- Part-time
- Microsoft Word
- Microsoft Outlook
- Customer service
- Free parking
- Store discount
Quick apply
4d
Residential Conveyancing Paralegal
Lanarkshire Law Practice —Bellshill
- Full-time
- Microsoft Word
- English
- Microsoft Office
- Gym membership
- Life insurance
Quick apply
Post Office Clerk
Coatbridge Post Office —Coatbridge
- Part-time
- Culinary experience
- Customer service
- English
Quick apply
Bookkeeper/Payroll Officer
Glenisla Kilts Ltd —Motherwell
- £24,420 - £25,500 a year
- Full-time
- Analysis skills
- Human resources
- Data entry
- Free parking
Quick apply
9d
Administrator - Central Processing Team - Glasgow
Anderson Strathern —Glasgow
- Hybrid work
- Organisational skills
- Communication skills
Tesco Travel Money Advisor
Travelex —Kilmarnock
- £13.50 an hour
- Overtime
- Customer service
- Employee discount
Assistant Vice President Transaction Monitoring Analyst,
Barclays —Glasgow
- SQL
- Analysis skills
- Maths
Night Audit
Motel One —Glasgow
- Full-time
- English
- Hotel
- Front desk
Quick apply
9d
Customer Service Team Manager 24/7 shift pattern
Barclays —Glasgow
- Weekend availability
- Hybrid work
- Banking
9d
Finance Operations Leader
Loch Lomond & The Trossachs National Park —Alexandria
- £39,130 - £46,856 a year
- Hybrid work
- Continuous improvement
- Organisational skills
- Annual leave
14d
Analyst PTP (Part-Time-21 hrs per week) - European language required
Hilton —Glasgow
- Part-time
- Microsoft Excel
- Oracle
- English
- Employee stock purchase plan
- Annual leave
Billing Administrator
Pointer Ltd —Glasgow
- Full-time
- Microsoft Excel
- Customer service
- Programmable logic controllers
- Store discount
- Employee discount
Quick apply
17h
Tesco Bureau Manager
Travelex —Falkirk
- £27,409.20 a year
- Overtime
- Customer service
- Employee discount

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transaction processing jobs near uddingston, slk

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

transaction processing jobs in uddingston, slk

Transaction Monitoring Analyst

Administrator - Central Processing Team

Senior Accounts Assistant

Administrative Officer (HIS)

Graduate Finance Assistant

Accounts Assistant

Financial Crime Risk Transaction Monitoring Control Owner

Customer Service Assistant

Residential Conveyancing Paralegal

Post Office Clerk

Bookkeeper/Payroll Officer

Administrator - Central Processing Team - Glasgow

Tesco Travel Money Advisor

Assistant Vice President Transaction Monitoring Analyst,

Night Audit

Customer Service Team Manager 24/7 shift pattern

Finance Operations Leader

Analyst PTP (Part-Time-21 hrs per week) - European language required

Billing Administrator

Tesco Bureau Manager

I want to receive the latest job alerts for transaction processing in uddingston, slk

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