Risk Assessment Unit Analyst-Financial Crime
Barclays · gurugram, India
financial crimeamlrisk managementstakeholder managementcompliancedue diligenceinvestigationscustomer assessmentsboth
Job Description
As a Risk Assessment Unit Analyst – Financial Crime at Barclays, you will manage financial crime risks, conduct customer risk assessments, and oversee investigations into suspicious activities. You will collaborate with various teams to ensure compliance with regulatory requirements and maintain the financial crime control environment. Strong stakeholder management and communication skills are essential for success in this role.
Qualifications
Recognized Financial Crime/ Anti-Money Laundering qualification or equivalent - e.g., ACAMS, ICA, etc.
Skills Required
- financial crime
- aml
- risk management
- stakeholder management
- compliance
- due diligence
- investigations
- customer assessments
Location
City: gurugram · Country: India