Transaction processing Work, Jobs in Harthill, Nlk (with Salaries)

Transaction Monitoring QC Analyst
Barclays —Glasgow
- Continuous improvement
- Quality control
- Banking
23h
Transaction Monitoring Analyst
Barclays —Glasgow
- Continuous improvement
- Communication skills
- Banking
Shop Assistant
Christie the Baker —Bathgate
- £12.75 an hour
- Part-time
- Merchandising
- English
- Organisational skills
- Employee discount
Quick apply
2d
Service Advisor
Western Nissan —Newbridge
- Up to £35,000 a year
- Full-time
- Customer service
- In-person
- Store discount
- Annual leave
Quick apply
3d
Service Advisor
Eastern BMW —Newbridge
- Up to £35,000 a year
- Full-time
- Customer service
- In-person
- Mechanical knowledge
- Store discount
- Annual leave
Quick apply
10d
Mortgage Administrator
The Mortgage Hub —Hamilton
- £25,500 - £28,000 a year
- Full-time
- Basic maths
- Maths
- Organisational skills
Quick apply
4d
Transaction Monitoring Training Analyst
Barclays —Glasgow
- Continuous improvement
- Quality control
- Training & development
13d
Accounts Assistant
Yuill & Dodds Ltd —Hamilton
- £30,000 - £35,000 a year
- Overtime
- Organisational skills
- Cash handling
- Communication skills
- Free parking
- Bereavement leave
Quick apply
11d
Finance Assistant
The Glasgow School of Art —Glasgow
- £25,804 - £27,319 a year
- Full-time
- Customer service
Accounts Assistant
Site Waste Solutions Limited —Glasgow
- Part-time
- Data entry
- Organisational skills
- In-person
- Free parking
- Sick pay
Quick apply
9d
Transaction Monitoring (TM) Corporate Training Analyst
Barclays —Glasgow
- Continuous improvement
- Training & development
- Communication skills
Trainee Accounts Assistant
Gallone & Co —Glasgow
- Full-time
- QuickBooks
- Data entry
- Organisational skills
Quick apply
10d
Client & Acquisitions Executive
Atkinsons Bullion & Coins —Edinburgh
- £32,000 - £35,000 a year
- Full-time
- Computer literacy
- Administrative experience
- Computer skills
- Health & wellbeing programme
- Sick pay
Quick apply
9d
Till Staff
Tom Promotions Ltd —Bathgate
- £12.21 - £14.00 an hour
- Part-time
- Basic maths
- POS
- Organisational skills
Quick apply
4d
Transaction Monitoring Training and LPT Analyst
Barclays —Glasgow
- Continuous improvement
- Training & development
- Banking
Credit Controller / Accounts Assistant
Hodge Plant Limited —Hamilton
- £13 - £16 an hour
- Part-time
- Data entry
- In-person
- Communication skills
- Free parking
- Flexible schedule
Quick apply
1d
Temporary Sales Assistant (4 hrs)
Deichmann —Livingston
- Up to £12.91 an hour
- Temporary
- Customer service
- Communication skills
- Retail sales
Airport Retail Sales Assistant (Full-time)
SGD Management Limited —Edinburgh
- From £14.62 an hour
- Full-time
- Customer service
- In-person
- Communication skills
Quick apply
14d
Import Export Controller
Leonardo UK Ltd —Edinburgh
- £38,000 - £48,000 a year
- Full-time
- Hybrid work
- Communication skills
- Flexible schedule
- Referral programme
Trainee Purchase Ledger Clerk
Chemify Ltd —Glasgow
- Organisational skills
- Communication skills
- Time management
Quick apply
4d

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Transaction Monitoring QC Analyst

Barclays -
Glasgow

Apply Now

Job details

Permanent
23 hours ago

Qualifications

Stakeholder collaboration
Stakeholder liaison
Internal quality management system auditing
Compliance audits
Internal department liaison
Quality assurance
Continuous improvement
Continuous improvement cycles oversight
Quality control
Risk management
Fraud prevention and detection
Quality management system (QMS) implementation
Banking
Internal quality assurance

Full job description

Date live: 13/08/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000119018

Join us as a Transaction Monitoring Quality Control ('QC') Analyst were you will help shape the future of banking at Barclays by assessing the quality of business processes and the execution of processes to ensure the development of initiatives to improve quality standards. You will be identifying areas of improvement within operations and provide recommendations for change through quality assurance processes.

To be successful as a Transaction Monitoring QC Analyst, it is essential to have:

Transaction Monitoring Experience.
Financial Crime Expertise, this includes a strong understanding of Anti-Money Laundering (AML) regulations, sanctions screening and fraud detection.
Ability to analyse transaction patterns, identify suspicious activity and assess potential risks.
Experience in Stakeholder management.

Desirable criteria for the role include:

A keen eye for detail, in order to ensure accurate quality control reviews.
Previous experience of Correspondent Banking.

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 is based in Glasgow.

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 improvement within operations and provide recommendations for change through the quality assurance process.
Development and implementation of quality control procedures and controls to mitigate risks and maintain efficient operations.
Collaboration with teams across the bank to develop quality improvement guidelines, initiatives, objectives, and action plans to monitor performance, improve business areas and govern processes.
Development of reports and presentations on quality control performance and communicate findings to internal senior stakeholders.
Monitoring of customer-facing colleagues’ performance, and evaluating their performance through reviews, quality reporting, policy development and feedback on customer interactions.
Execution of quality audits of the bank’s processes and operations, aligned to regulatory requirements and internal policies.
Identification of industry trends and developments to implement best practice in quality assurance services.
Participation in projects and initiatives to improve quality control 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 harthill, nlk

Transaction Monitoring QC Analyst

Transaction Monitoring Analyst

Shop Assistant

Service Advisor

Service Advisor

Mortgage Administrator

Transaction Monitoring Training Analyst

Accounts Assistant

Finance Assistant

Accounts Assistant

Transaction Monitoring (TM) Corporate Training Analyst

Trainee Accounts Assistant

Client & Acquisitions Executive

Till Staff

Transaction Monitoring Training and LPT Analyst

Credit Controller / Accounts Assistant

Temporary Sales Assistant (4 hrs)

Airport Retail Sales Assistant (Full-time)

Import Export Controller

Trainee Purchase Ledger Clerk

I want to receive the latest job alerts for transaction processing in harthill, nlk

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