TM Analyst - CB
Barclays is seeking a Transaction Monitoring Analyst based in Pune to support their financial crime compliance efforts. The role involves investigating suspicious activity, ensuring regulatory compliance, and performing detailed risk assessments. You will be responsible for transaction reviews, report generation, and contributing to process improvements within the team. This position requires strong expertise in AML principles and the ability to work collaboratively across bank functions.
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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 Pune to support their financial crime compliance efforts. The role involves investigating suspicious activity, ensuring regulatory compliance, and performing detailed risk assessments. You will be responsible for transaction reviews, report generation, and contributing to process improvements within the team. This position requires strong expertise in AML principles and the ability to work collaboratively across bank functions.
TAL's take
Strong Tier-1 global banking brand with a clearly defined regulatory and risk-focused role.
The JD provides a very clear breakdown of the role's responsibilities, accountabilities, and expectations within the transaction monitoring domain.
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
Referral Request - Barclays
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Can anyone refer me in Barclays(JR-0000002242)