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Barclays is seeking a Transaction Monitoring Analyst in Chennai, India, to support the investigation and reporting of suspicious activities as part of their compliance efforts. The role requires expertise in AML practices, transaction monitoring, and collaboration with various teams to enhance operational efficiency.
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Job Summary
This role supports Transaction Monitoring by investigating and reporting suspicious activities to the NCA when necessary.
The successful candidate will execute monitoring checks on customers and transactions to identify potential risks and ensure regulatory compliance.
You will be expected to demonstrate Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship while managing risk and strengthening controls.
Matching Summary
Match Score: 75
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Barclays is seeking a Transaction Monitoring Analyst in Chennai, India, to support the investigation and reporting of suspicious activities as part of their compliance efforts. The role requires expertise in AML practices, transaction monitoring, and collaboration with various teams to enhance operational efficiency.
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Skills & Requirements
Must-have
Transaction monitoring expertise
AML regulatory compliance knowledge
Suspicious activity reporting to NCA
KYC CDD EDD and sanctions checks
English language proficiency
Nice-to-have
Experience with individual and business client risk types