Transaction Monitoring Analyst - CB
Barclays is seeking a Transaction Monitoring Analyst based in Chennai to identify and report suspicious financial activity. The role involves performing AML compliance checks, investigating alerts, and collaborating with cross-functional teams to mitigate financial risk. Candidates should possess in-depth knowledge of transaction monitoring and regulatory reporting requirements. This position plays a key role in maintaining operational controls and ensuring bank-wide compliance.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
Barclays is seeking a Transaction Monitoring Analyst based in Chennai to identify and report suspicious financial activity. The role involves performing AML compliance checks, investigating alerts, and collaborating with cross-functional teams to mitigate financial risk. Candidates should possess in-depth knowledge of transaction monitoring and regulatory reporting requirements. This position plays a key role in maintaining operational controls and ensuring bank-wide compliance.
TAL's take
Strong role within a Tier 1 global banking institution involving critical compliance operations.
The JD provides a very clear definition of the responsibilities, domain, and required expertise for the transaction monitoring role.
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
- Suspicious Activity Reporting (SAR)
- Anti-Money Laundering (AML) Compliance
- Data Analysis and Reporting
- Investigation
- Due Diligence
- Risk Assessment
Tools and skills
About the company
Barclays is a major global banking institution.
Posts mentioning Barclays
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