Transaction Monitoring Analyst | Barclays | Pune
- Full time
- Pune IN
- @Barclays
Job Detail
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Job ID 12247
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: Transaction Monitoring Analyst
- Location: Pune
If you have experience in AML, Transaction Monitoring, KYC, CDD, EDD, Sanctions Screening, PEP & Negative Media checks, this could be a great opportunity to grow your career in the banking and financial crime compliance domain.
Key expectations from the role:
- Conduct transaction monitoring and investigate suspicious activities
- Support SAR investigations and AML compliance processes
- Review customer transactions and identify potential financial crime risks
- Work closely with internal stakeholders and customer support teams
- Strong understanding of risk & controls, compliance standards, and regulatory frameworks
- Excellent spoken and written English communication skills
- Flexibility to work in shifts and handle both individual & business client risk types
Candidates with relevant experience in AML & Transaction Monitoring are encouraged to apply after carefully reviewing the complete job description and experience expectations.
