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Barclays Logo Barclays · Banking

Tm analyst - buk

India, Pune · Job Posted March 13, 2026
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Job Description

Step into a role of TM Analyst - BUK, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

Job Responsibility

  • To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary
  • Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
  • Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
  • Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident
  • Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
  • Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
  • Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
  • Identification of industry trends and developments to implement best practice in Transaction Monitoring Services
  • Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness

Requirements

  • Conduct transaction monitoring to identify suspicious activities and ensure compliance with AML regulations
  • Understanding of KYC, CDD, EDD , Sanctions, negative media & PEP checks to verify customer identities and assess risk profiles
  • Support SAR investigations and reporting while maintaining adherence to regulatory and compliance standards
  • Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
  • Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
  • Preferable experience in AML and Transaction Monitoring
  • Should be able to interact with customer support team for queries related to customer transactions
  • Should be flexible for any shifts
  • Should have worked on all Risk types -individual and business client types
  • Proficiency in spoken and written English is a must
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