Transaction Monitoring

1 week ago

India People Staffing Solutions Full time

Purpose of the role

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.

Accountabilities

  • Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
  • Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
  • Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
  • Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
  • Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
  • Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
  • Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
  • Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Analyst Expectations

  • Will have an impact on the work of related teams within the area.
  • Partner with other functions and business areas.
  • Takes responsibility for end results of a team’s operational processing and activities.
  • Escalate breaches of policies / procedure appropriately.
  • Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
  • Advise and influence decision making within own area of expertise.
  • Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
  • Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
  • Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
  • Make evaluative judgements based on the analysis of factual information, paying attention to detail.
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
  • Guide and persuade team members and communicate complex / sensitive information.
  • Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Step into the role of Transaction Monitoring Analyst, where you'll provide first-class support by analysing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation with expertise and care.

Key skills required for this role include:

  • Transaction Monitoring
  • Suspicious Activity Reporting (SAR)
  • Anti-Money Laundering (AML) Compliance
  • Data Analysis and Reporting.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role can be based in Pune.

  • AML-Transaction Monitoring-Compliance Operations

    3 months ago

    india Acuity Knowledge Partners Full time

    Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii)...

  • People Staffing Solutions | Transaction Monitoring | india

    1 week ago

    india People Staffing Solutions Full time

    Purpose of the roleTo support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.AccountabilitiesSupport with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.Execution of monitoring checks on customers, transactions, and other activities...

  • People Staffing Solutions | Transaction Monitoring | india

    1 week ago

    india People Staffing Solutions Full time

    Purpose of the role To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary. Accountabilities Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other...

  • Service Monitoring Analyst

    1 month ago

    India Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to:Continual monitoring of all key services (error rates, fluctuation in volumes and transaction accept/decline...

  • Service Monitoring Analyst

    4 weeks ago

    india Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to: Continual monitoring of all key services (error rates, fluctuation in volumes and transaction accept/decline...

  • Service Monitoring Analyst

    1 month ago

    India Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to: Continual monitoring of all key services (error rates, fluctuation in volumes and transaction accept/decline...

  • Service Monitoring Analyst

    4 weeks ago

    india Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to:Continual monitoring of all key services (error rates, fluctuation in volumes and transaction accept/decline...

  • Transact Deployment Expert

    2 months ago

    India Orion Systems Integrators, Inc. Full time

    India Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...

  • Service Monitoring Analyst

    2 weeks ago

    India Art Technology and Software Full time

    Join Art Technology and Software as a Service Monitoring Analyst where you will play a vital role in ensuring the organization's services continue to exceed industry-leading availability.The successful candidate will be responsible for continual monitoring of all key services, including error rates, fluctuation in volumes, transaction accept/decline rates,...

  • Transaction Experience Coordinator

    10 hours ago

    India Razorpay Full time

    Razorpay, a pioneering full-stack financial services organization, is revolutionizing the payment landscape with its comprehensive suite of solutions. As a Cross-Functional Coordinator, you will play a crucial role in ensuring seamless collaboration between teams and delivering accurate reports.With over 500,000+ user touchpoints across India & the UAE,...

  • Avp Trade Fx Payments

    2 months ago

    India Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Taking care of all FX Payments ( A1 + A2+Inwards ) related transactions. - Checking of SWIFT/SFMS Messages and arranging for responses suitably. - Arranging to provide data related to trade finance for preparation of RBI and H.O. reports where required. - Checking and Approving of Other Trade Transaction when allocated - Monitoring all FX payment related...

  • Anti-Money Laundering Analyst

    4 weeks ago

    India Live Connections Full time

    1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable. • Analyzed AML alerts that are flagged by the Transaction Monitoring tool. • Investigated and reported suspicious transactions to...

  • P5-avp Loans

    2 months ago

    India Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Knowledge to process loan operations related to loan disbursement / Settlements & loan renewal. Should be fully acclimatized with Supply Chain /Discounting loans. - Knowledge of CERSAI and SWIFT. - Authorize Loan transactions - Monitoring and Processing of transactions on Digital SCF platform for Account Receivable Purchase /Manual Supplier Finance loans. -...

  • AML/KYC Analyst || Walkin Drive

    2 weeks ago

    India Genpact Full time

    Greetings from Genpact! Walk In Interview Drive We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep...

  • Anti-Money Laundering Specialist

    1 week ago

    India Genpact Full time

    Inviting applications for the role of TM/Sanction Screening/EDD/CDD. The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions...

  • Genpact | KYC Specialist | india

    2 weeks ago

    india Genpact Full time

    Inviting applications for the role of TM/Sanction Screening. The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to...

  • KYC Specialist

    2 weeks ago

    India Genpact Full time

    Inviting applications for the role of TM/Sanction Screening. The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to...

  • Account Assistant

    7 months ago

    India AlMansoori Petroleum Services Full time

    Job Responsibilities: - Assist to Head of Accounts in day to day routine Accounting Transactions, - Reconcile invoices and identify discrepancies, - Create and update expense reports, - Process reimbursement forms, - Prepare bank deposits, - Enter financial transactions into internal databases, - Check spreadsheets for accuracy, - Maintain digital and...

  • Anti-Money Laundering Analyst

    7 days ago

    India Genpact Full time

    Join Our Dynamic Team at Genpact! Face-to-Face Interviews for AML/KYC and Transaction Monitoring Experts on 3rd December 2024 (Tuesday) Dear Candidates, We are excited to invite experienced professionals to our face-to-face interview round for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime &...

  • OFSAA FCCM Functional/Technical Consultant

    3 weeks ago

    India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical Consultant Roles & Responsibilities Functional Consultant Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in...