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Barclays Logo Barclays · Banking

FCS Senior Analyst

India, Chennai · Job Posted May 20, 2026
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Job Description

Step into the role of FCS Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. You will support Financial Crime Screening operations by performing customer, payment, and transaction screening activities to identify potential risks and ensure compliance with regulatory requirements. You will collaborate with internal teams to strengthen screening controls, improve processes, and support effective risk management and decision-making.

Job Responsibility

  • Manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators
  • Support Financial Crime Screening operations by performing customer, payment, and transaction screening activities to identify potential risks and ensure compliance with regulatory requirements
  • Collaborate with internal teams to strengthen screening controls, improve processes, and support effective risk management and decision-making

Requirements

  • Perform day-to-day screening activities including customer, payment, and transaction screening, reviews, and issue resolution
  • Analyse screening alerts to identify potential financial crime risks and ensure compliance with regulatory and internal policies
  • Develop and maintain screening procedures, controls, and governance frameworks to mitigate risk and support operational efficiency
  • Produce screening performance reports, MI, and presentations for internal stakeholders
  • Identify process improvement opportunities and support projects to enhance screening effectiveness and service delivery

Nice to have

  • Strong knowledge of Address Media Screening, Payment Screening, Customer Screening, and Anti-Money Laundering / Know your customer regulatory frameworks
  • Experience working with financial crime screening tools, alert handling, and risk assessment processes
  • Strong analytical and investigative skills with high attention to detail
  • Strong written and verbal communication skills with ability to document and present findings clearly
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