Fcs Senior Analyst

Barclays

Noida, India
Not specified (considering the job description does not clarify the work mode)
Experience in quality and risk environment
Support monitoring of transactions against global sanctions list
Knowledge of banking account holding systems
Barclays is seeking a Senior Analyst for its Financial Crime Screening team in Noida, India. The role involves day-to-day processing, reviewing, and reporting to ensure compliance with regulatory standards, along with improving screening processes and collaborating across teams

Job Summary

  • The role involves supporting day-to-day screening processes including processing, reviewing, reporting, trading, and issue resolution to ensure regulatory compliance.
  • Candidates must have demonstrable project implementation experience and a track record of handling multiple parallel initiatives in a risk environment.
  • The position requires knowledge of banking account holding systems and the ability to monitor transactions against global sanctions lists using investigation tools.

Matching Summary

Match Score: 75

Barclays is seeking a Senior Analyst for its Financial Crime Screening team in Noida, India. The role involves day-to-day processing, reviewing, and reporting to ensure compliance with regulatory standards, along with improving screening processes and collaborating across teams.

Skills & Requirements

Must-have

  • Experience in quality and risk environment
  • Support monitoring of transactions against global sanctions list
  • Knowledge of banking account holding systems
  • Experience with investigations system QMS
  • Project implementation experience with parallel initiatives

Nice-to-have

  • Payments industry understanding
  • Strong stakeholder relationship building skills
  • Ability to lead and supervise teams
  • Demonstrated leadership behaviors (LEAD)
  • Strategic thinking and business acumen

Key Requirements

  • Previous experience in quality and risk environment
  • Experience with investigations system QMS
  • Knowledge of banks account holding systems
  • Project implementation experience
  • Banking or payments industry background preferred

Work Rights

Not specified

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