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

Transaction Monitoring Analyst
Barclays —Glasgow
- Continuous improvement
- Communication skills
- Banking
Service and Office Administrator
Thermal Care Scotland LTD —Bathgate
- £27,500 - £30,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- Administrative experience
- Free parking
Quick apply
4d
Post Office Assistant - Bathgate
CJ Lang & Son Limited —Bathgate
- Customer service
- Computer literacy
- Computer skills
- Annual leave
- Employee discount
6d
Mortgage Administrator
The Mortgage Hub —Hamilton
- £25,500 - £28,000 a year
- Full-time
- Basic maths
- Maths
- Organisational skills
Quick apply
8h
Transaction Monitoring (TM) Corporate Training Analyst
Barclays —Glasgow
- Continuous improvement
- Training & development
- Communication skills
14d
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
7d
Transaction Monitoring Training Analyst
Barclays —Glasgow
- Continuous improvement
- Quality control
- Training & development
9d
Trainee Accounts Assistant
Gallone & Co —Glasgow
- Full-time
- QuickBooks
- Data entry
- Organisational skills
Quick apply
6d
Transaction Monitoring Training and LPT Analyst
Barclays —Glasgow
- Continuous improvement
- Training & development
- Banking
Till Staff
Tom Promotions Ltd —Bathgate
- £12.21 - £14.00 an hour
- Part-time
- Basic maths
- POS
- Organisational skills
Quick apply
9h
Finance Assistant
The Glasgow School of Art —Glasgow
- £25,804 - £27,319 a year
- Full-time
- Customer service
13d
Temporary Sales Assistant (4 hrs)
Deichmann —Livingston
- Up to £12.91 an hour
- Temporary
- Customer service
- Communication skills
- Retail sales
Import Export Controller
Leonardo UK Ltd —Edinburgh
- £38,000 - £48,000 a year
- Full-time
- Hybrid work
- Communication skills
- Flexible schedule
- Referral programme
11d
Sales Assistant / Driver
Crown Paints —Kilsyth
- £12.71 an hour
- Part-time
- Customer service
- POS
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
13d
Finance Assistant
Avidity —Glasgow
- Up to £27,000 a year
- Full-time
- Hybrid work
- Communication skills
- Employee assistance programme
- Sick pay
12d
Accounts Assistant
Golden Charter Limited —Glasgow
- £26,200 a year
- Full-time
- Organisational skills
- Accounting
- Communication skills
11d
Get To Know JP Morgan Event - Glasgow Technology Centre - 27th August 2026
JPMorganChase —Glasgow
- Full-time
SCAPP Communications and Administration Assistant
University of Stirling —Stirling
- £26,707 - £29,588 a year
- Part-time
- Hybrid work
- Microsoft Outlook
- Administrative experience
- University
4d
2026 Data for Good- Glasgow
JPMorganChase —Glasgow
- Full-time
- Master's degree
- SQL
- Analysis skills
2d
Accounts Payable Clerk
Trainline —Edinburgh
- £28,000 - £32,000 a year
- Full-time
- Hybrid work
- AI
- Time management

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transaction processing jobs near harthill, nlk

Transaction Monitoring Analyst

Barclays -
Glasgow

Apply Now

Job details

Permanent

Qualifications

Stakeholder collaboration
Stakeholder liaison
Internal department liaison
Continuous improvement
Risk management
Networking
Communication skills
Banking

Full job description

Date live: 04/08/2026

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 harthill, nlk

Transaction Monitoring Analyst

Service and Office Administrator

Post Office Assistant - Bathgate

Mortgage Administrator

Transaction Monitoring (TM) Corporate Training Analyst

Accounts Assistant

Transaction Monitoring Training Analyst

Trainee Accounts Assistant

Transaction Monitoring Training and LPT Analyst

Till Staff

Finance Assistant

Temporary Sales Assistant (4 hrs)

Import Export Controller

Sales Assistant / Driver

Finance Assistant

Accounts Assistant

Get To Know JP Morgan Event - Glasgow Technology Centre - 27th August 2026

SCAPP Communications and Administration Assistant

2026 Data for Good- Glasgow

Accounts Payable Clerk

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

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