Quality Assurance Analyst

Barclays

Noida, India
Hybrid
Aml financial crime operations experience
Knowledge of aml peps sanctions policies
Understanding of data protection and companies act
Barclays is seeking a Quality Assurance Analyst in Noida, India, to enhance performance and quality standards within their operations. The role involves identifying trends, developing procedures, and ensuring compliance with quality assurance standards while collaborating with various teams across the bank

Job Summary

  • The role involves determining, negotiating, and agreeing on internal quality procedures and service standards to improve performance.
  • Candidates must have proven experience in AML Financial Crime Operations and Quality Assurance roles with knowledge of relevant legislation.
  • The position requires executing service quality assessments to ensure compliance with regulatory requirements and mitigating risks.

Matching Summary

Match Score: 85

Barclays is seeking a Quality Assurance Analyst in Noida, India, to enhance performance and quality standards within their operations. The role involves identifying trends, developing procedures, and ensuring compliance with quality assurance standards while collaborating with various teams across the bank.

Skills & Requirements

Must-have

  • AML Financial Crime Operations experience
  • Knowledge of AML PEPS Sanctions Policies
  • Understanding of Data Protection and Companies Act
  • Experience with Full Serve Mantas Edocs QMS Frauds3
  • Strong understanding of investigations and decision making

Nice-to-have

  • Time management for complex high-priority tasks
  • Excellent written and verbal communication skills
  • Strategic thinking and digital technology aptitude
  • Ability to lead and supervise teams effectively

Key Requirements

  • Proven experience in AML Financial Crime Operations
  • Knowledge of Money Laundering and confidentiality regulations
  • Prior experience with computer systems like Full Serve or Mantas

Work Rights

Not specified

Tailored Resume

Cover Letter