TM Analyst – CB
This role at Barclays involves managing transaction monitoring initiatives and ensuring AML compliance. The candidate will investigate suspicious activities, perform monitoring checks, and resolve alerts to mitigate risks. It requires deep technical knowledge in AML and transaction monitoring processes. The position involves collaboration across teams to improve operational efficiency and adherence to regulatory standards.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
This role at Barclays involves managing transaction monitoring initiatives and ensuring AML compliance. The candidate will investigate suspicious activities, perform monitoring checks, and resolve alerts to mitigate risks. It requires deep technical knowledge in AML and transaction monitoring processes. The position involves collaboration across teams to improve operational efficiency and adherence to regulatory standards.
TAL's take
Solid role at a well-known global financial institution with clear functional responsibilities, though the JD is somewhat generic.
The responsibilities and requirements are well-defined within the context of AML/transaction monitoring.
Salaries at Barclays
21.3 LPA average
Based on 128 Grapevine salary entries for Barclays.
Finance
0 - 2 years | BA4
6 LPA average
Range: 6 - 6 LPA
Finance
2 - 4 years | Ba4
6 LPA average
Range: 6 - 6 LPA
Finance
4 - 6 years | AVP
24 LPA average
Range: 22 - 26 LPA
Finance
6 - 8 years | AVP
30 LPA average
Range: 30 - 30 LPA
Must haves
- Transaction Monitoring expertise
- Experience with Suspicious Activity Reporting
- Knowledge of AML compliance regulations
- Strong investigation and due diligence skills
- Data analysis and reporting proficiency
Tools and skills
About the company
Global bank with a large established presence in India, categorised as a Tier 2 employer in this context due to banking operations nature.
Posts mentioning Barclays
Referral Request - Barclays
I'm interested in a position at Barclays. Anyone working there, open to providing referral?
Referral for Barclays
Hi everyone, I need referral in Barclays, it's a little urgent as my notice period is just 10 days remaining. Please do help if possible
Can anyone refer me in Barclays(JR-0000002242)