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327 Barclays Shared Services Jobs

TM Analyst BUK

5-8 years

Pune

1 vacancy

TM Analyst BUK

Barclays Shared Services

posted 3mon ago

Job Description

Step into the role of Transaction Monitoring Analyst, where youll provide first-class support by analysing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation with expertise and care.

Key skills required for this role include:

Transaction Monitoring

Suspicious Activity Reporting (SAR)

Anti-Money Laundering (AML) Compliance

Data Analysis and Reporting.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role can be based in Pune.

Purpose of the role

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.

Accountabilities

  • Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
  • Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
  • Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
  • Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
  • Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
  • Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
  • Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
  • Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Analyst Expectations

  • Will have an impact on the work of related teams within the area.
  • Partner with other functions and business areas.
  • Takes responsibility for end results of a team s operational processing and activities.
  • Escalate breaches of policies / procedure appropriately.
  • Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
  • Advise and influence decision making within own area of expertise.
  • Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
  • Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
  • Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
  • Make evaluative judgements based on the analysis of factual information, paying attention to detail.
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
  • Guide and persuade team members and communicate complex / sensitive information.
  • Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.


Employment Type: Full Time, Permanent

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What people at Barclays Shared Services are saying

3.6
 Rating based on 22 Analyst reviews

Likes

Good to work. Work-life balance ⚖️

  • Company culture - Good
  • +1 more
Dislikes

The salary is not adequate.

Read 22 Analyst reviews

Analyst salary at Barclays Shared Services

reported by 111 employees
₹10.6 L/yr - ₹18 L/yr
65% more than the average Analyst Salary in India
View more details

What Barclays Shared Services employees are saying about work life

based on 1.1k employees
70%
78%
71%
89%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Barclays Shared Services Benefits

Free Transport
Cafeteria
Free Food
Health Insurance
Job Training
Soft Skill Training +6 more
View more benefits

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