TM Analyst - CB

Barclays is seeking a Transaction Monitoring Analyst based in Pune to support financial transaction investigations and ensure regulatory compliance. The role involves managing AML alerts, collaborating across teams, and driving continuous improvement in monitoring processes. Candidates must possess deep technical expertise in financial crime compliance, risk assessment, and reporting. The position also includes leadership responsibilities, requiring the candidate to guide team resources and contribute to organizational objectives.

• Experience in transaction monitoring
• Expertise in suspicious activity reporting (SAR)
• Knowledge of anti-money laundering (AML) compliance
• Strong data analysis and reporting skills
• Experience in investigation and due diligence
• Ability to perform risk assessment

Barclays is a major multinational bank; however, for the purposes of this specific engine's tiered taxonomy which reserves Tier 1 for FAANG-scale tech-centric firms, it sits as a Tier 2 entity.