TM Analyst – CB
Barclays is hiring a Transaction Monitoring Analyst based in Chennai to oversee financial transaction investigations. The role involves identifying suspicious activity, managing alerts, and ensuring strict adherence to AML regulatory requirements. You will collaborate across banking teams to implement control procedures and mitigate financial risks. This position requires deep technical expertise in regulatory compliance and the ability to influence risk-based decision-making.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
Barclays is hiring a Transaction Monitoring Analyst based in Chennai to oversee financial transaction investigations. The role involves identifying suspicious activity, managing alerts, and ensuring strict adherence to AML regulatory requirements. You will collaborate across banking teams to implement control procedures and mitigate financial risks. This position requires deep technical expertise in regulatory compliance and the ability to influence risk-based decision-making.
TAL's take
Role at a major global bank with clear functional requirements, though the JD is slightly generic in its seniority definitions.
Clear and coherent role description for a transaction monitoring analyst, though some sections contain generic corporate boilerplate.
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 an established global banking institution, categorized as a Tier 2 financial services employer in the local market context.
Posts mentioning Barclays
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