QC Analyst
Barclays · noida, India
amlsanctionstransaction monitoringrisk assessmentquality controlanalytical skillscommunicationpolicy developmentboth
Job Description
As a Quality Controls Analyst, you will be responsible for client service and operational execution tasks. Your role involves controlling risk, enhancing controls, and assessing the quality of business processes. You will collaborate with teams to develop quality improvement initiatives and monitor performance.
Qualifications
Good knowledge of AML regulations, sanctions frameworks, and industry best practices. Strong analytical, investigative, and decision-making skills.
Skills Required
- aml
- sanctions
- transaction monitoring
- risk assessment
- quality control
- analytical skills
- communication
- policy development
Location
City: noida · Country: India