Transaction Monitoring Analyst

Role Overview: As a Transaction Monitoring Analyst at our organization, you will play a crucial role in analyzing and investigating financial transactions to identify potential risks and ensure compliance with regulations. Your expertise and care will be instrumental in safeguarding our clients and organization. Key Responsibilities: - Conduct transaction monitoring to detect any suspicious activity - Prepare and submit Suspicious Activity Reports (SAR) - Ensure compliance with Anti-Money Laundering (AML) regulations - Perform data analysis and reporting tasks Qualifications Required: - Proficiency in Transaction Monitoring processes - Experience with Suspicious Activity Reporting (SAR) - Knowledge of Anti-Money Laundering (AML) compliance - Strong skills in data analysis and reporting In this role, you will be based in Chennai and will be responsible for supporting Transaction Monitoring by investigating and reporting suspicious activities to the NCA as needed. Your accountabilities will include executing monitoring checks, managing alerts, collaborating with teams, identifying areas for improvement, and implementing best practices in Transaction Monitoring Services. As an Analyst, you will be expected to drive continuous improvement, demonstrate in-depth technical knowledge, lead and supervise a team, and contribute to the work of related teams within the area. Whether you have leadership responsibilities or are an individual contributor, you will play a vital role in strengthening controls, advising decision-making, and maintaining operational efficiency. All colleagues are required to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive. Your commitment to these values and mindset will guide your actions and interactions within the organization.,