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Barclays is seeking a Transaction Monitoring Analyst to support their operations in Chennai, India. The role involves investigating suspicious activities, ensuring compliance with AML regulations, and improving transaction monitoring processes.
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Job Summary
The role involves investigating and reporting suspicious activity to the NCA while ensuring strict adherence to AML regulations.
Candidates will execute monitoring checks on customers and transactions to identify potential risks and maintain operational efficiency.
Success requires embedding new policies, managing risk controls, and collaborating across teams to align Transaction Monitoring processes.
Matching Summary
Match Score: 75
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Barclays is seeking a Transaction Monitoring Analyst to support their operations in Chennai, India. The role involves investigating suspicious activities, ensuring compliance with AML regulations, and improving transaction monitoring processes.
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Skills & Requirements
Must-have
AML expertise for transaction monitoring
KYC CDD EDD sanctions checks
SAR investigation and reporting skills
Risk identification and mitigation
Regulatory compliance adherence
Nice-to-have
Experience with individual and business clients
Flexibility for shift work
Strong stakeholder communication skills
Ability to drive process improvements
Knowledge of industry trends in monitoring
Key Requirements
Proficiency in spoken and written English
Experience in AML and Transaction Monitoring
Understanding of KYC, CDD, EDD, Sanctions
Ability to handle individual and business client risks