Senior Financial Analyst

4 days ago


Noida, Uttar Pradesh, India Barclays Full time

Job Summary

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We are seeking a highly skilled and experienced Senior Analyst to join our Financial Crime Screening team. The successful candidate will have a proven track record of delivering high-quality results in a fast-paced environment.

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Main Responsibilities:

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The Senior Analyst will be responsible for:

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- Reviewing and assessing the quality and effectiveness of our financial crime screening process and activities.

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- Providing recommendations for process improvements and working with relevant teams to implement changes.

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- Developing and maintaining detailed documentation of quality control procedures.

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- Analyzing data to identify trends, inefficiencies, and areas for improvement.

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Requirements

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To be considered for this role, you will need:

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- Strong analytical and problem-solving skills.

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- Proven experience as a quality control specialist or similar role in financial crime compliance.

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- A strong understanding of financial regulations and crime prevention strategies.

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What We Offer

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As a Senior Analyst at Barclays, you will benefit from:

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- Competitive salary and benefits package.

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- Comprehensive pension scheme and generous annual leave allowance.

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About Us

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Barclays is a leading global bank that provides a wide range of financial services to individuals, businesses, and governments.

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