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Barclays is seeking a Transaction Monitoring Analyst in Noida, India, to support the investigation and reporting of suspicious activities in compliance with AML regulations. The role involves conducting transaction monitoring, collaborating with various teams, and implementing improvements in Transaction Monitoring processes.
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Job Summary
The role involves investigating and reporting suspicious activity to the NCA while ensuring compliance with regulatory requirements.
Candidates must possess in-depth technical knowledge of AML principles including KYC, CDD, EDD, and sanctions screening.
This position requires flexibility for shifts and the ability to manage risks across both individual and business client types.
Matching Summary
Match Score: 75
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Barclays is seeking a Transaction Monitoring Analyst in Noida, India, to support the investigation and reporting of suspicious activities in compliance with AML regulations. The role involves conducting transaction monitoring, collaborating with various teams, and implementing improvements in Transaction Monitoring processes.
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Skills & Requirements
Must-have
AML expertise and transaction monitoring
KYC, CDD, EDD, Sanctions checks
SAR investigation and reporting skills
Proficiency in spoken and written English
Flexibility for shift work requirements
Nice-to-have
Experience with individual and business client risk types
Ability to interact with customer support teams
Knowledge of industry trends in Transaction Monitoring
Strong stakeholder management capabilities
Key Requirements
Prior experience in AML and Transaction Monitoring