Job
Description
As an Adverse Media Advisory Analyst in Investment Banking at Barclays, your role involves supporting screening with day-to-day processing, reviewing, reporting, and escalation to relevant business units when necessary. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your key responsibilities include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, and resolving issues - Conducting screening checks on customers, transactions, and other activities to identify potential risks and ensure regulatory compliance - Collaborating with teams across the bank to align and integrate screening processes - Identifying areas for improvement and providing recommendations for changes in screening processes - Developing and implementing screening procedures and controls to mitigate risks and maintain operational efficiency - Creating reports and presentations on screening performance - Monitoring industry trends and implementing best practices in screening services - Participating in projects and initiatives to enhance screening efficiency and effectiveness To excel in this role, you should have previous experience in AML or Fin Crime Operations in BFSI, CDD & EDD, and PEP & Negative News Screening. Possessing the ACAMS certification for Money Laundering would be beneficial. Strong business communication skills, both written and verbal, are essential for success. Additionally, you will be expected to: - Perform activities in a timely and high-standard manner to drive continuous improvement - Demonstrate in-depth technical knowledge and experience in your assigned area of expertise - Lead and supervise a team, guiding professional development and allocating work requirements - Take responsibility for managing risk and strengthening controls in your work area - Maintain an understanding of how your sub-function integrates with the function and the organization's products, services, and processes - Resolve problems by applying acquired technical experience and guiding team members - Act as a contact point for stakeholders outside your immediate function and build a network of contacts As an analyst at Barclays, you will be assessed on critical skills such as AML, CDD & EDD, money laundering, procedures, tools & practices, strategic thinking, and digital and technology. Your impact on related teams within the area and partnership with other functions and business areas will be key to your success. The role is based in Noida, India. As an Adverse Media Advisory Analyst in Investment Banking at Barclays, your role involves supporting screening with day-to-day processing, reviewing, reporting, and escalation to relevant business units when necessary. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your key responsibilities include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, and resolving issues - Conducting screening checks on customers, transactions, and other activities to identify potential risks and ensure regulatory compliance - Collaborating with teams across the bank to align and integrate screening processes - Identifying areas for improvement and providing recommendations for changes in screening processes - Developing and implementing screening procedures and controls to mitigate risks and maintain operational efficiency - Creating reports and presentations on screening performance - Monitoring industry trends and implementing best practices in screening services - Participating in projects and initiatives to enhance screening efficiency and effectiveness To excel in this role, you should have previous experience in AML or Fin Crime Operations in BFSI, CDD & EDD, and PEP & Negative News Screening. Possessing the ACAMS certification for Money Laundering would be beneficial. Strong business communication skills, both written and verbal, are essential for success. Additionally, you will be expected to: - Perform activities in a timely and high-standard manner to drive continuous improvement - Demonstrate in-depth technical knowledge and experience in your assigned area of expertise - Lead and supervise a team, guiding professional development and allocating work requirements - Take responsibility for managing risk and strengthening controls in your work area - Maintain an understanding of how your sub-function integrates with the function and the organization's products, services, and processes - Resolve problems by applying acquired technical experience and guiding team members - Act as a contact point for stakeholders outside your immediate function and build a network of contacts As an analyst at Barclays, you will be assessed on critical skills such as AML, CDD & EDD, money laundering, procedures, tools & practices, strategic thinking, and digital and technology. Your impact on related teams within the area and partn
