Key Accountabilities - Conducting thorough investigations on alerts whilst managing and prioritising caseload. - Proactively contacting Correspondent Banks to obtain customer information relating to alerts received whilst adhering to strict controls. - Perform necessary training and keep up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties. - Ensure all activity is delivered in accordance with processes, procedures, and the control framework in place. - Notify to management any opportunities to improve processes, procedures or controls. - Stakeholder Management and Leadership The role holder will be responsible for developing and maintaining strong working relationships with: Nominated Office - Business Unit MLROs and Financial Crime representatives Correspondent Banks - IMI Correspondent Banking Investigations Team - Decision-making and Problem Solving The role holder will: - Make risk based decisions based on their own investigations - Seek guidance from their Team Leader on particularly complex cases. - Make decisions around case prioritisation and daily workload. Person Specification Personal attributes essential to performing role including competencies, expertise, knowledge, and experience. Note: experience requirements must not be in the form of years (minimum or otherwise).

Noida

Barclays - Anti Money Laundering Analyst 

Barclays - Anti Money Laundering Analyst  ,Job Description for Barclays - Anti Money Laundering Analyst  in Barclays in  Noida for (4-12) years of experience. Apply Now!

Job Description for Barclays - Anti Money Laundering Analyst  in Barclays in  Noida for (4-12) years of experience. Apply Now!