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Workday

Transaction Monitoring Design SME

Workday

TM Design SME providing expertise in compliance and Financial Crime prevention. Collaborating across teams to design and enhance compliance measures within the UK banking sector.

Posted 7/22/2026full-timeGlasgow • 🇬🇧 United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates advanced expertise in UK and international AML/Financial Crime regulatory requirements, with a strong ability to design and govern transaction monitoring controls while effectively managing compliance risks and stakeholder communications.

Highest-signal resume keywords
UK AML Regulatory RequirementsTransaction Monitoring ControlsCompliance Risk ManagementFinancial Crime ExposureStakeholder Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Compliance OversightRisk InvestigationAnalytical Problem SolvingRegulatory Policy ImplementationTM Systems ArchitectureRisk Control DesignMarket Abuse InvestigationCorrective Action OversightCompliance Risk Event InvestigationTM Ecosystem Expertise
Soft Skills
Effective CommunicationStakeholder Engagement
Industry Keywords
Financial CrimeComplianceRisk ManagementRegulatory RequirementsMarket Abuse

About the role

Key responsibilities & impact
  • Provide data-led expert oversight on compliance matters
  • Identify and investigate potential market abuse
  • Conduct investigations of compliance risk events
  • Oversight and challenge corrective actions to avoid future occurrences
  • Implement compliance policies in line with regulatory requirements
  • Collaborate with relevant compliance teams for comprehensive risk management
  • Manage and mitigate risks to strengthen controls
  • Create solutions based on sophisticated analytical thought

Requirements

What you’ll need
  • Advanced expertise in UK and international AML/Financial Crime regulatory requirements
  • Proven ability to design, optimise and govern TM controls
  • Deep practical expertise across the end-to-end TM ecosystem
  • Ability to define, review and challenge business, risk and control requirements
  • Strong understanding of TM systems and technology architecture
  • Broader Financial Crime exposure to various risk areas
  • Effective communication and stakeholder management skills

Benefits

Comp & perks
  • Professional development opportunities
  • Collaboration with Compliance and business teams
  • Recognition programs