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The job posting is for a Transaction Monitoring Analyst at Barclays in Noida, India, focusing on investigating and reporting suspicious activities related to Anti-Money Laundering (AML). The role requires strong analytical skills, collaboration across teams, and adherence to regulatory standards.
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Job Summary
The role involves supporting Transaction Monitoring by investigating and reporting suspicious activity to the NCA when necessary.
Candidates must possess in-depth technical knowledge of AML principles including KYC, CDD, EDD, and sanctions checks.
This position requires collaboration across bank teams to align processes and implement best practices in Transaction Monitoring Services.
Matching Summary
Match Score: 75
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The job posting is for a Transaction Monitoring Analyst at Barclays in Noida, India, focusing on investigating and reporting suspicious activities related to Anti-Money Laundering (AML). The role requires strong analytical skills, collaboration across teams, and adherence to regulatory standards.
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Skills & Requirements
Must-have
AML expertise for transaction monitoring
Investigating suspicious activity reporting
KYC CDD EDD Sanctions checks knowledge
Proficiency in spoken and written English
Flexibility to work shifts
Nice-to-have
UK SAR filing experience to NCA
Experience with individual and business client risks