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Barclays Logo Barclays · IT - Software Development

Data Modeler & Business Analyst - Transaction Monitoring - AVP

India, Gurugram · Job Posted May 10, 2026
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Job Description

At Barclays, we don’t just adapt to the future – we shape it. Embark on a transformative journey asa Data Modeler & Business Analyst - Transaction Monitoring - AVP, where you'll spearhead the evolution of our team.

Job Responsibility

  • Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
  • Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
  • Design and implementation of data management strategies for model maintenance and future development
  • Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
  • Monitoring model performance in real-time and identify any potential issues or biases
  • Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
  • Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Requirements

  • Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
  • Experience in utilizing analytical tools for data exploration, analysis and visualization, including certain coding ability and experience on SQL, Scala / Spark / Python
  • Databases, structured and unstructured data
  • Some experience in development of data visualizations/dashboards
  • Understanding of Data Management & Model Validation principles and controls
  • Relevant qualifications in data analytics and technical field, with strong organizational skills
  • Understanding with Machine Learning, LLM and preferably GenAI

Nice to have

  • An appreciation of Financial Crime, AML and Transaction Monitoring/detection and the systems/processes, including an understanding of AML and terrorist financing trends and typologies
  • Knowledge of the UK and Global Financial Crime regulatory framework

What we offer

  • Wellness rooms
  • Gyms
  • Mental health support
  • Collaborative areas
  • On-site cafeterias
  • Fitness centers
  • Tech-equipped workstations
  • Health and wellness
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