Transaction Monitoring and Screening Advisory
Barclays · mumbai, India
transaction monitoringfinancial crimedata analyticsregulatory compliancerisk managementstakeholder engagementexperienced
Job Description
Join Barclays as a Transaction Monitoring and Screening Advisory in the Investment Banking Financial Crime team. You will support transaction monitoring risk assessments, ensure compliance with regulatory expectations, and manage emerging risks. Strong understanding of transaction monitoring/screening within wholesale banking and data analytic skills are essential.
Qualifications
Advanced degree level education and/or strong academic track record.
Skills Required
- transaction monitoring
- financial crime
- data analytics
- regulatory compliance
- risk management
- stakeholder engagement
Location
City: mumbai · Country: India