Barclays Hiring TM Analyst - CB in Pune | Banking Compliance Role

Job Description

Purpose of the role

Provide support for Transaction Monitoring activities by investigating financial transactions and reporting suspicious activity to the relevant authorities when required.

Accountabilities

• Assist with daily Transaction Monitoring activities, including reviewing, investigating, and reporting using AML expertise.
• Execute monitoring checks on customers, transactions, and related activities to identify potential risks and meet regulatory requirements.
• Manage alerts and issues generated from transaction monitoring tests, investigating each case and resolving incidents appropriately.
• Work with teams across the bank to align and integrate Transaction Monitoring processes.
• Identify improvement opportunities and recommend enhancements to monitoring processes.
• Support the development and implementation of monitoring procedures and controls to mitigate risk and maintain operational efficiency.
• Track industry trends and developments to incorporate best practices within Transaction Monitoring services.
• Participate in initiatives and projects aimed at improving monitoring efficiency and effectiveness.

Analyst Expectations

• Carry out assigned activities accurately and within timelines while promoting continuous improvement.
• Apply technical knowledge and a strong understanding of principles related to the assigned area.
• Collaborate with related teams and partner with different functions across the organization.
• Take responsibility for operational outcomes within the team and escalate policy or procedure breaches when required.
• Embed newly adopted policies and procedures that support risk mitigation.
• Provide guidance within the area of expertise and influence decision-making where appropriate.
• Manage risk and strengthen controls while ensuring work aligns with relevant regulations and codes of conduct.
• Build knowledge of how the sub-function integrates with the wider organization, including its products, services, and processes.
• Analyze factual information carefully and make evaluative judgments with strong attention to detail.
• Resolve issues by identifying solutions based on technical experience and established precedents.
• Communicate complex or sensitive information effectively and engage with stakeholders within and outside the immediate team.

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

In this role as TM Analyst - CB, you will analyse and investigate financial transactions, identify potential risks, and ensure compliance with regulatory standards while protecting both clients and the organisation.

Key Skills

• Transaction Monitoring
• Suspicious Activity Reporting (SAR)
• Anti-Money Laundering (AML) Compliance
• Data Analysis and Reporting
• Investigation
• Due Diligence
• Risk Assessment