FCS Senior Analyst
This role involves supporting Financial Crime Screening operations at Barclays in Chennai. The analyst will perform customer, payment, and transaction screening to identify potential risks and ensure regulatory compliance. Responsibilities include analyzing alerts, maintaining screening procedures, and producing performance reports. The role requires strong investigative skills and a deep understanding of AML/KYC frameworks.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
This role involves supporting Financial Crime Screening operations at Barclays in Chennai. The analyst will perform customer, payment, and transaction screening to identify potential risks and ensure regulatory compliance. Responsibilities include analyzing alerts, maintaining screening procedures, and producing performance reports. The role requires strong investigative skills and a deep understanding of AML/KYC frameworks.
TAL's take
Solid role at a globally recognized financial institution with clear operational scope and risk management focus.
The role is clearly defined within the Financial Crime Screening (FCS) domain with specific operational responsibilities and expectations.
Salaries at Barclays
21.3 LPA average
Based on 128 Grapevine salary entries for Barclays.
Operations
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0 - 2 years | BA4
17 LPA average
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Engineering
0 - 2 years | BA4
13 LPA average
Range: 11 - 17 LPA
Must haves
- Perform day-to-day screening activities
- Analyse screening alerts to identify potential financial crime risks
- Develop and maintain screening procedures, controls, and governance frameworks
- Produce screening performance reports, MI, and presentations
- Strong analytical and investigative skills
- Strong written and verbal communication skills
Tools and skills
Nice to have: financial crime screening tools, alert handling, risk assessment processes.
About the company
Global bank with established presence, generally considered a strong institutional employer in India.
Posts mentioning Barclays
Referral Request - Barclays
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Referral for Barclays
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Can anyone refer me in Barclays(JR-0000002242)