Fcs Senior Analyst

Barclays

Chennai, India
Customer, payment, and transaction screening
Anti-money laundering regulatory frameworks
Alert analysis for financial crime risks
This role supports Financial Crime Screening operations by performing customer, payment, and transaction screening activities to identify potential risks

Job Summary

  • This role supports Financial Crime Screening operations by performing customer, payment, and transaction screening activities to identify potential risks.
  • The incumbent will develop and maintain screening procedures, controls, and governance frameworks to mitigate risk and support operational efficiency.
  • Candidates are expected to demonstrate Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship while collaborating with internal teams.

Matching Summary

This role supports Financial Crime Screening operations by performing customer, payment, and transaction screening activities to identify potential risks.

Skills & Requirements

Must-have

  • Customer, payment, and transaction screening
  • Anti-Money Laundering regulatory frameworks
  • Alert analysis for financial crime risks
  • Screening procedures and controls development
  • Performance reporting and MI generation

Nice-to-have

  • Strong analytical and investigative skills
  • Process improvement and transformation experience
  • Leadership and team supervision capabilities
  • Knowledge of Address Media Screening tools
  • Stakeholder management and communication

Key Requirements

  • Experience with financial crime screening tools
  • Knowledge of KYC and AML regulatory frameworks
  • High attention to detail in alert handling
  • Ability to work in Chennai location

Work Rights

Not specified

Tailored Resume

Cover Letter