Transaction Monitoring Training and LPT Analyst

Are you ready to launch your career at the intersection of data integrity and global security? Barclays is looking for a driven Transaction Monitoring Training and LPT Analyst to join our dynamic Group Financial Crime Operations team. In this pivotal role, you will act as a bridge between complex data insights and operational excellence, ensuring our team is equipped with the knowledge and tools needed to combat financial crime. You won't just be analyzing data; you will be shaping the future of our investigative capabilities by designing and delivering high-impact training programs that empower your colleagues to excel.

This is an incredible opportunity for a detail-oriented professional with a passion for financial crime prevention to step into a high-visibility environment. We are looking for someone with a solid foundation in transaction monitoring investigations who is eager to translate that expertise into actionable learning experiences. Whether you are refining our internal processes or mentoring team members on the latest fraud detection techniques, you will play a crucial role in safeguarding the bank. If you are a natural communicator with a sharp analytical mind and a desire to make a tangible impact at a world-class financial institution, we want to hear from you.

Requirements

• Strong proficiency in SQL and data visualization tools (Tableau, PowerBI).
• Experience with statistical programming languages like R or Python.
• Ability to derive actionable insights from large, complex datasets.
• Strong mathematical background and analytical thinking.
• Experience with data warehousing and ETL processes is beneficial.
• Degree in Statistics, Mathematics, Economics, or a related field.