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Transaction Monitoring Analyst | Barclays | Noida

Job Detail

  • Job ID 14386
  • Career Level  Executive
  • Experience  6-8 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: Transaction Monitoring Analyst

  • Location: Noida
  • Experience: Minimum 5 to 6 Years
  • UK Shift
  • Only Delhi NCR-based candidates can apply

Mandatory Skills:

  • Core Transaction Monitoring
  • AML Investigations
  • Sanctions / PEP / Negative Media Screening
  • SAR Reporting
  • CAMS Certification is preferred
  • Individual & Business Risk Reviews
  • Strong Communication Skills

Get Vskills AML Certified

Required skills

Aml AML-Transaction Monitoring Analyst Strong Communication Skills

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