Barclays Hiring TM Analyst BUK in Noida | Apply Online

Job Description

Purpose of the Role

The role supports Transaction Monitoring by reviewing and investigating financial activity, and reporting suspicious behavior to the relevant authorities when required.

Key Responsibilities

• Assist with day to day transaction monitoring activities, including reviewing alerts, conducting investigations, and reporting findings using AML knowledge.
• Perform monitoring checks on customers, transactions, and related activities to detect potential risks and meet regulatory requirements.
• Manage issues and alerts generated from transaction monitoring tests, including investigation and resolution.
• Work with teams across the bank to coordinate and align transaction monitoring processes.
• Identify improvement opportunities and recommend changes to monitoring processes.
• Support the development and implementation of procedures and controls that strengthen monitoring effectiveness and reduce risk.
• Track industry developments and trends to support adoption of best practices in transaction monitoring services.
• Participate in initiatives and projects aimed at improving monitoring efficiency and operational effectiveness.

Analyst Expectations

• Complete assigned activities accurately and on time while contributing to continuous improvement.
• Apply technical knowledge and expertise within the assigned domain.
• Maintain a clear understanding of principles and processes relevant to the function.
• Where applicable, guide team members, coordinate resources, and support professional development.
• Develop technical expertise and act as a subject matter advisor when required.
• Collaborate with other business areas and functions across the organization.
• Take responsibility for operational processing outcomes and team deliverables.
• Escalate any breaches of policies or procedures in accordance with internal protocols.
• Support the implementation of updated policies and procedures introduced for risk mitigation.
• Provide informed input to decision making within the scope of the role.
• Maintain ownership of risk management and strengthen internal controls related to assigned responsibilities.
• Build knowledge of the organization's products, services, and processes while understanding how the function integrates with the wider business.
• Analyze factual information carefully and make sound evaluative judgments.
• Resolve operational issues by applying prior experience and established practices.
• Communicate complex or sensitive information effectively with stakeholders.
• Develop relationships and maintain contact with stakeholders beyond the immediate team.

All colleagues are expected to demonstrate Barclays values of Respect, Integrity, Service, Excellence and Stewardship. They are also expected to reflect the Barclays mindset of Empower, Challenge and Drive in their daily work.

In this role, you will support transaction monitoring operations by conducting detailed due diligence, ensuring compliance with regulatory standards, and helping protect the organization and its clients. The role includes managing risks and strengthening controls while adhering to applicable regulations and internal policies.

Key Skills and Knowledge

• Perform transaction monitoring to identify suspicious activity and ensure compliance with AML regulations.
• Understanding of KYC, CDD, EDD, sanctions screening, negative media checks, and PEP verification to validate customer identities and evaluate risk profiles.
• Support suspicious activity report investigations and reporting processes while maintaining regulatory compliance.
• Review and investigate transaction alerts as part of daily monitoring activities.
• Execute monitoring checks on customer accounts and transactions to detect potential risks.

Desirable Skills

• Exposure to AML and transaction monitoring processes.
• Ability to coordinate with customer support teams regarding transaction related queries.
• Flexibility to work across shifts when required.
• Experience handling different risk types for both individual and business clients.
• Strong written and spoken English proficiency.