Transaction Monitoring Analyst Job at Barclays (Glasgow)

Transaction Capture Analyst

Middle Office Senior Analyst position responsible for providing operational supp...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Professional English
2-3 years of experience in financial sector, including capital markets
Good working knowledge of MS Office
Analytical thinking and problem solving skills
Good organizational, time management and prioritization skills
Ability to work independently and in teams
Proactive 'can-do' attitude, goal oriented, not being afraid to speak up
University degree in finance/banking would be beneficial

Job Responsibility

Provide operational support to Traders with securities, cash and derivatives transactions
Prepare daily and weekly/monthly reports
Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting Teams etc.
Perform control functions such as daily trade monitoring, reconciliations across systems and failed trades management
Assist Team Manager/Supervisor in all their duties as required
Reply to complex Client's queries and perform analysis of any discrepancies
Provide support to junior staff in daily work
Be aware of operational risk and ensure process is compliant with regulations to minimize processing risk
Propose and implement new KRIs/controls to address/mitigate risk at team level
Participate in implementation of new Products and review existing processes/applications to identify opportunities for improvement

What we offer

Competitive salary
Private health care
Life insurance
Sport/fitness card
Sponsored Employee Pension Plan
Employee Assistance Program
Zoom-Free Fridays
Charity day
Development Day
Flexible working arrangements (including working remotely)

Fulltime

Transaction Capture Analyst

Middle Office Trade Processing is processing Capital Markets transactions – plac...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good English
Computer literate (especially MS Outlook and Excel)
Willingness to learn and gain experience in financial world
Ability to work independently and in teams
Analytical thinking and problem solving skills
Ability to work under pressure meeting deadlines
Relevant degree or equivalent experience (experience in finance industry preferred)
Willingness to work in capital markets and determination to learn

Job Responsibility

Provide operational support to Traders with securities, cash and derivatives transactions
Prepare daily and weekly/monthly reports
Cooperate and build relationships with internal and external stakeholders
Perform control functions such as daily trade monitoring, reconciliations across systems and failed trades management
Assist Team Manager/Supervisor in all their duties
Reply to complex Client's queries and perform analysis of any discrepancies
Review existing processes/applications and identify opportunities for improvement
Provide support to junior staff in daily work
Operational risk awareness and ensuring process is compliant with regulations
Participate in projects/changes/implementations on team level

What we offer

Competitive salary
Private health care
Life insurance
Sport/fitness card
Sponsored Employee Pension Plan
Employee Assistance Program
Zoom-Free Fridays
Citi Reset Day
Charity Day
Development Day

Fulltime

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst position at Citi focused on protecting the world's...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in transaction monitoring is a must
B2+ level of English is a must
Ability to learn quickly and willingness to acquire new skills
Basic knowledge of MS Office
Knowledge of financial instruments and Economics would be beneficial

Job Responsibility

Investigate and do research on potentially suspicious clients using various internal and external systems and databases
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Work with AML team to summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
Assist AML team with managing risks by analysing the root cause of issues and impact to business

What we offer

medical care
multisport
life insurance
award-winning pension plan
holiday allowance
hybrid work model
paternity/maternity scheme
award/recognition system
very lucrative employee referral program
consideration for a yearly bonus

Fulltime

Compliance Monitoring, Global Markets Senior Analyst (AVP)

Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compl...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience in compliance, risk, audit, or related fields
Knowledge of Global Markets products (preferably Rates and Markets Treasury)
Strong understanding of compliance laws, regulations, and risks
Experience in audit planning, risk assessments, controls testing, and reporting
Ability to manage compliance testing and regulatory issue validation
Excellent project management, interpersonal, and decision-making skills
Effective in a large, complex, matrix organization with global collaboration
Strong written and verbal communication skills
Proficient in MS Office (Excel, Word, PowerPoint)
Experience with data tools such as Tableau or SQL would be an advantage

Job Responsibility

Execute compliance monitoring, assurance, and reporting programs for assigned regions
Plan, conduct, and report on compliance testing and issue validation activities
Perform compliance controls and transactional testing, escalating findings as needed
Utilize data analytics to enhance compliance monitoring and address emerging risks
Build strong relationships with stakeholders across business and technology teams
Share knowledge and best practices across ICRM and the business
Escalate significant compliance matters to management
Ensure risk assessment and transparency in business decisions, safeguarding Citi’s reputation

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Tm analyst - buk

Step into a role of TM Analyst - BUK, where you'll provide first-class support b...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

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

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

Fulltime

Tm Analyst - Buk

Step into a role of TM Analyst - BUK, where you'll provide first-class support b...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

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

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

Onsite medical clinic
Wellness rooms for relaxation and meditation
Shuttle bus for easy commuting
Child care services

Fulltime

Data Analyst

We are hiring a Data Analyst for a contract opportunity in Parker, CO. This is a...

Location

United States , Parker

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred, particularly in Finance, Accounting, Criminal Justice, Information Technology, or similar analytical fields
Candidates without a degree will be considered if they possess relevant analytical work experience
Ideal for recent college graduates or professionals with up to 0 – 5 years of work experience in analytical roles
Strong analytical mindset or a few years of hands-on experience in data analysis
ability to identify patterns, investigate inconsistencies, and draw actionable insights
Excellent communication skills and the ability to collaborate effectively across teams, including members at similar experience levels
Exceptional organizational ability to thoroughly document findings and data during investigations
Accurate and efficient 10-key skills
A positive attitude and strong team-oriented personality are essential for success in this role.

Job Responsibility

Conduct thorough investigations on alerts generated from Transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.

What we offer

Access to top jobs
competitive compensation
medical insurance
vision insurance
dental insurance
life and disability insurance
eligibility to enroll in a company 401(k) plan.