TM Analyst

Responsibilities

• Support day-to-day Transaction Monitoring initiatives by reviewing, investigating, and reporting suspicious activity through AML expertise.
• Execute monitoring checks on customers and transactions to identify potential risks and ensure compliance with regulatory requirements.
• Manage and resolve alerts arising from transaction monitoring tests and incidents.
• Collaborate with cross-functional teams to align and integrate monitoring processes.
• Identify areas for process improvement and provide recommendations for enhancing efficiency and effectiveness.
• Develop and implement procedures and controls to mitigate risk and maintain operational efficiency.
• Support SAR (Suspicious Activity Report) investigations and reporting to ensure adherence to compliance standards.

Requirements

• Proven expertise in Anti-Money Laundering (AML) and Transaction Monitoring.
• Strong knowledge of KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence).
• Experience performing Sanctions, PEP (Politically Exposed Persons), and negative media checks.
• Ability to make evaluative judgments based on the analysis of factual information with high attention to detail.
• Proficiency in spoken and written English.

Preferred Qualifications

• Experience working with both individual and business client risk types.
• Ability to interact effectively with customer support teams regarding transaction queries.
• Flexibility to work various shifts as required.

About the Company

Barclays is a leading international financial institution committed to excellence, integrity, and service. We foster a culture of collaboration and continuous improvement, empowering our people to make a difference. Our employees are driven by our core values of Respect, Integrity, Service, Excellence, and Stewardship.