Transaction Monitoring Analyst
Barclays is seeking a Transaction Monitoring Analyst based in Noida to ensure regulatory compliance and safeguard the organization. The role involves conducting transaction monitoring, performing due diligence, and managing AML/KYC processes to identify suspicious activities. You will support investigations, report findings, and collaborate with internal teams to mitigate risk. This position requires strong expertise in regulatory standards and a commitment to maintaining operational integrity.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
Barclays is seeking a Transaction Monitoring Analyst based in Noida to ensure regulatory compliance and safeguard the organization. The role involves conducting transaction monitoring, performing due diligence, and managing AML/KYC processes to identify suspicious activities. You will support investigations, report findings, and collaborate with internal teams to mitigate risk. This position requires strong expertise in regulatory standards and a commitment to maintaining operational integrity.
TAL's take
Stable role at a major global financial institution with clear regulatory and compliance ownership.
Clear focus on transaction monitoring, AML, and regulatory compliance within a banking environment.
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
- Conduct transaction monitoring to identify suspicious activities
- Understanding of KYC, CDD, EDD, Sanctions, negative media and PEP checks
- Support SAR investigations and reporting
- Proficiency in spoken and written English
About the company
Barclays is a major multinational bank with a significant presence in India, though not a pure-play tech unicorn.
Posts mentioning Barclays
Referral Request - Barclays
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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)