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Step into the role of 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:
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
Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Collaboration with teams across the bank to align and integrate screening processes
Identification of areas for improvement and providing recommendations for change in screening processes
Development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on screening performance
Identification of industry trends and developments to implement best practice in screening Services
Participation in projects and initiatives to improve screening efficiency and effectiveness
Requirements:
Strong knowledge of Address Media Screening, Payment Screening, Customer Screening, and AML / KYC 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