Transaction Monitoring and Screening Advisory -(12 Month Contract)
Barclays · mumbai, India
financial crimetransaction monitoringdata analyticsregulatory compliancerisk managementstakeholder engagementexperienced
Job Description
Join Barclays as a Transaction Monitoring and Screening Advisory to support Investment Banking in financial crime risk management. The role involves completing Transaction Monitoring Risk Assessments, enhancing efficiency in monitoring and screening, and managing compliance risks. Strong understanding of transaction monitoring in wholesale banking and data analytic skills are essential.
Qualifications
Advanced degree level education and/or strong academic track record.
Skills Required
- financial crime
- transaction monitoring
- data analytics
- regulatory compliance
- risk management
- stakeholder engagement
Location
City: mumbai · Country: India