Tm Analyst Buk

Barclays

Noida, India
Aml expertise
Transaction monitoring
Risk identification
You will support Transaction Monitoring by investigating and reporting suspicious activity

Job Summary

  • You will support Transaction Monitoring by investigating and reporting suspicious activity.
  • The role requires collaboration with teams across the bank to improve processes.
  • You will be expected to maintain compliance with regulatory requirements and enhance controls.

Matching Summary

You will support Transaction Monitoring by investigating and reporting suspicious activity.

Skills & Requirements

Must-have

  • AML expertise
  • transaction monitoring
  • risk identification

Nice-to-have

  • flexibility for shifts
  • experience in AML
  • strong communication skills

Key Requirements

  • in-depth technical knowledge
  • experience in transaction monitoring
  • proficiency in spoken and written English

Work Rights

Not specified

Tailored Resume

Cover Letter