FCS Senior Analyst
Barclays · chennai, IN
FinanceBanking/Financecompliancerisk managementsanctionsamlctfbanking operationstransaction monitoring
As an FCS Senior Analyst at Barclays, you will manage operations, ensuring compliance with relevant regulations and risk management initiatives. Your role involves reviewing transactions, monitoring compliance with sanctions, and collaborating with teams to enhance screening processes. You will also develop reports and identify areas for improvement in operational efficiency.