Barclays TM Analyst (BI) Job in Noida | Apply Online

Job Description

The role supports Transaction Monitoring activities by reviewing financial transactions, investigating suspicious activity, and reporting cases to the relevant authorities such as the National Crime Agency (NCA) when required.

Purpose of the Role

Assist with Transaction Monitoring processes by analysing customer activity and identifying potential financial crime risks while ensuring compliance with regulatory requirements.

Accountabilities

• Support daily Transaction Monitoring operations including reviewing, investigating, and reporting potential issues using AML expertise.
• Perform monitoring checks on customer activity, transactions, and related processes to detect possible risks and ensure regulatory compliance.
• Manage alerts and issues generated through transaction monitoring tests, including investigation and resolution of identified incidents.
• Work closely with teams across the bank to align and integrate monitoring processes.
• Identify improvement opportunities and recommend changes to strengthen Transaction Monitoring procedures.
• Assist in developing and implementing monitoring controls and procedures 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

• Complete assigned tasks accurately and on time while continuously improving work quality.
• Apply strong technical understanding and knowledge within the designated area of expertise.
• Understand core concepts and principles related to the function and contribute to team outcomes.
• Where applicable, guide team members, allocate tasks, and support professional development.
• Demonstrate leadership behaviours that encourage collaboration and high performance.
• Develop subject matter expertise and provide advisory input when required.
• Collaborate with different business functions and contribute to related teams.
• Take responsibility for operational results and ensure adherence to processes.
• Escalate policy or procedural breaches appropriately and support the implementation of new policies introduced for risk mitigation.
• Influence decisions within the scope of the role and contribute to risk management and control improvements.
• Maintain an understanding of how the sub-function integrates with wider organisational processes, products, and services.
• Analyse information carefully to make informed decisions and resolve issues using established precedents.
• Communicate complex or sensitive information effectively with colleagues and stakeholders.
• Build relationships across teams and maintain a network of internal and external contacts.

Colleagues are expected to demonstrate Barclays values of Respect, Integrity, Service, Excellence, and Stewardship. The Barclays mindset encourages employees to Empower, Challenge, and Drive performance.

In this role, you will analyse and investigate financial transactions, identify potential risks, and help ensure compliance with regulatory standards to protect both clients and the organisation.

Key Skills

• Transaction Monitoring
• Suspicious Activity Reporting (SAR)
• Anti-Money Laundering (AML) Compliance
• Data Analysis and Reporting