CrawlJobs Logo

Tm analyst - buk

barclays.co.uk Logo

Barclays

Location Icon

Location:
India , Pune

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

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

Additional Information:

Job Posted:
March 13, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Barclays - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Tm analyst - buk

Tm Analyst Buk

Step into a role of TM Analyst - BUK, where you'll provide first-class support b...
Location
Location
India , Noida
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
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
  • To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement
What we offer
What we offer
  • Across our campuses, we offer modern workspaces, collaborative areas, and state-of-the-art meeting rooms. Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations. Designed for innovation and comfort, they support a dynamic and productive work environment
  • Health and wellness
  • Gain access to wellness rooms, gyms and mental health support
  • A place where you can belong
  • Our welcoming and inclusive culture supports you to bring your whole self to work, explore your potential and pursue your passions
  • Collaborative Areas
  • Modern spaces designed for teamwork and brainstorming
  • More than work
  • There’s so much more than work to involve and engage you on campus. From socialising to sports, from community events to volunteering
  • Be you. Be valued. Belong.
Read More
Arrow Right

Tm Analyst - Buk

Step into a role of TM Analyst - BUK, where you'll provide first-class support b...
Location
Location
India , Chennai
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
Job Responsibility
  • 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
What we offer
What we offer
  • Onsite medical clinic
  • Wellness rooms for relaxation and meditation
  • Shuttle bus for easy commuting
  • Child care services
  • Fulltime
Read More
Arrow Right
New

Clinical Research Coordinator - Thoracic Oncology

The CRC (Clinical Research Coordinator) will work within the Thoracic Oncology c...
Location
Location
United States , Brookline
Salary
Salary:
48100.00 - 54400.00 USD / Year
dana-farber.org Logo
Dana-Farber Cancer Institute
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree or 1 year of Dana-Farber Associate Clinical Research Coordinator experience required
  • 0-1 years of experience working in a medical or scientific research setting or comparable technology orientated business environment preferred
  • Excellent organization and communications skills required
  • Strong interpersonal skills – ability to effectively interact with all levels of staff and externals contacts
  • Must be detail oriented and have the ability to follow-through
  • Ability to effectively manage time and prioritize workload
  • Must practice discretion and adhere to hospital confidentiality guidelines at all times
  • Must have computer skills including the use of Microsoft Office
Job Responsibility
Job Responsibility
  • Oversight of the clinical trials start-up process from receipt of protocols through the Scientific Review Committee and IRB submissions, and site activation activities
  • Responsible for data reporting and management, collection of source documents, use and development of case report forms, adverse events reporting, filing, and archiving of study records, and resolution of data queries
  • May prepare and or complete regulatory related reports and IRB submissions
  • Maintain and organize study participant/subject trial binder and regulatory binders, enter all required study data on an ongoing basis and as applicable
  • Ensure all study related samples are collected, properly prepared, and shipped according to the protocol requirements and IATA/DOT regulations
  • Collaborate with other departments such as Protocol Scheduling, Materials Management, the Clinical Research Laboratory, Pharmacy, Research Nursing, and other departments, as needed per the requirements of the clinical trial
  • Responsible for organizing and preparing for both internal and external auditing and study monitoring visits
  • Coordination and management of clinical trials throughout the trial life cycle, including communication with sponsors and regulatory authorities
  • Close-out of clinical trials, including contributing to research articles, audit preparation, and communication with regulatory agencies and other disciplines involved
  • Interact with study participants as directed/required by the protocol and/or study team
  • Fulltime
Read More
Arrow Right
New

Business Development Representative

In your role as a business development representative (BDR), you will be respons...
Location
Location
United States , Los Angeles
Salary
Salary:
45600.00 - 57000.00 USD / Year
blackline.com Logo
BlackLine
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Self-starter, motivated, driven and focused on achieving goals
  • Always bring your A game, don't do average
  • Comfortable in a fast-paced, high-energy environment
  • Can think on your feet in a conversation and answer unexpected questions with ease
  • Willing to learn, be coached, and can adapt easily to change
  • Excellent interpersonal, verbal, and written communication skills
  • Commitment to professionalism and solid organizational skills
Job Responsibility
Job Responsibility
  • Qualify marketing-generated leads from campaigns, website programs, conferences, and other channels
  • Discover and qualify meetings with prospective clients through outbound prospecting into target contacts and organizations
  • Work with prospects to thoroughly understand and align their needs with our solutions
  • Handle software capability questions in the sales qualification process
  • Achieve, and exceed, weekly/monthly/quarterly metrics (appointments, qualified leads, new contacts, etc.)
  • Assist and coordinate with marketing campaigns as necessary
  • Manage prospecting status, data integrity, and weekly forecasting in Salesforce.com and Outreach
What we offer
What we offer
  • Short-term and long-term incentive programs
  • Robust offering of benefit and wellness plans
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Sandusky
Salary
Salary:
16.50 - 25.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 22, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
Job Responsibility
Job Responsibility
  • Following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Medical, dental, and vision coverage
  • Paid time off
  • Retirement savings options
  • Wellness programs
  • Fulltime
Read More
Arrow Right
New

Business Development Representative

In your role as a business development representative (BDR), you will be respons...
Location
Location
United States , Los Angeles
Salary
Salary:
45600.00 - 57000.00 USD / Year
blackline.com Logo
BlackLine
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • You're a self-starter—motivated, driven and focused on achieving goals
  • You always bring your A game—you don't do average
  • You're comfortable in a fast-paced, high-energy environment
  • You can think on your feet in a conversation and answer unexpected questions with ease
  • You're willing to learn, be coached, and can adapt easily to change
  • You have excellent interpersonal, verbal, and written communication skills
  • You have a commitment to professionalism and have solid organizational skills
  • You have at least 1 year of sales or cold-calling experience
  • You have some accounting knowledge (CPA eligible or Audit experience)
Job Responsibility
Job Responsibility
  • Qualify marketing-generated leads from campaigns, website programs, conferences, and other channels
  • Discover and qualify meetings with prospective clients through outbound prospecting into target contacts and organizations
  • Work with prospects to thoroughly understand and align their needs with our solutions
  • Handle software capability questions in the sales qualification process
  • Achieve, and exceed, weekly/monthly/quarterly metrics (appointments, qualified leads, new contacts, etc.)
  • Assist and coordinate with marketing campaigns as necessary
  • Manage prospecting status, data integrity, and weekly forecasting in Salesforce.com and Outreach
  • Articulate the complex B2B sales cycle
  • Learn the ins and outs of tools, such as Salesforce.com, LinkedIn Sales Navigator, Outreach, Hoopla, ZoomInfo, DiscoverOrg, InsideView, ClearSlide, and Kapost
  • Understand the technical landscape of our target audience
What we offer
What we offer
  • Short-term and long-term incentive programs
  • Robust offering of benefit and wellness plans
  • Professional development seminars
  • Inclusive affinity groups
  • Fulltime
Read More
Arrow Right
New

Clinical Research Nurse GYN

The Research Nurse in collaboration with the physician, is responsible for the i...
Location
Location
United States , Boston
Salary
Salary:
42.65 - 105.81 USD / Hour
dana-farber.org Logo
Dana-Farber Cancer Institute
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree, Nursing
  • Baccalaureate degree in Nursing strongly preferred
  • If Associate degree in Nursing, must complete BSN degree within 4 years
  • 1 year of recent experience as a Registered Nurse
  • Ambulatory and/or oncology experience preferred
  • Licensed as a Registered Nurse in the Commonwealth of Massachusetts, or State of New Hampshire as appropriate required
  • AHA BLS required (AHA ACLS accepted as minimum requirement)
  • Professional nursing certification preferred (OCN, BMTCN, CPHON, AOCNP, CRNI, RN-BC)
  • Strong interpersonal, organizational and communication skills required
  • Knowledge of current literature and a commitment to continued learning also required
Job Responsibility
Job Responsibility
  • Assists principal investigator with protocol development
  • Assists principal investigator as appropriate with the Institute’s protocol review process
  • Assists the principal investigator in developing the protocol budget
  • Collaborates with the Dana-Farber Harvard Cancer Center DFHCC quality assurance of clinical trials office in developing protocol specific materials
  • Serves as research coordinator for National Cancer Institute, pharmaceutical-sponsored, and National Cooperative Group protocols
  • Assists with recruitment and registration of patients to clinical trials
  • Coordinates scheduling of patient’s laboratory and radiographic assessments, admissions and clinic visits
  • Monitors test results as appropriate
  • Coordinates protocol data management as necessary
  • Collaborates with staff within the Institute and with outside organizations in the completion of clinical research trials
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Springfield
Salary
Salary:
16.00 - 24.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 20, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • other programs
  • Parttime
Read More
Arrow Right