Barclays

Senior Analyst Transaction Monitoring Detection & Optimization

New York, 745 7th Avenue · Senior

Sponsorship not specifiedDetected 8 days ago

Machine LearningStatisticsLeadershipCritical ThinkingMentoring

About the role

Assistant Vice President Expectations - To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness.
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.
Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection & Optimization and elevate the precision and performance of Barclays' global transaction monitoring.

They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.
The ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control, and adherence to high standards

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds.
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development.
Monitoring model performance in real-time and identify any potential issues or biases.
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation.
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation.

The minimum and maximum salary/rate information above includes only base salary or base hourly rate.
It does not include any other type of compensation or benefits that may be available.

This listing is sourced directly from Barclays's careers page and normalized into a canonical job model.