Barclays Recruitment Drive; Hiring Transaction Monitoring Analyst – Apply Now

Transaction Monitoring Analyst Job Openings in Chennai 2026!!!

Barclays announced job vacancy for the post of Transaction Monitoring Analyst - CB. The place of posting will be at Chennai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Barclays
Required Qualifications	Graduate
Skills	Investigation, Due Diligence & Risk Assessment.
Category	Banking Operations
Work Type	Onsite

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

Job Details

Θ Positions: Transaction Monitoring Analyst - CB

Θ Job Location: Chennai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: JR-0000099585

Roles and Responsibilities:

• 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
• To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.
• Requires in-depth technical knowledge and experience in their assigned area of expertise
• Thorough understanding of the underlying principles and concepts within the area of expertise
• They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.

Required Skills & Qualifications:

• Transaction Monitoring.
• Suspicious Activity Reporting (SAR).
• Anti-Money Laundering (AML) Compliance.
• Data Analysis and Reporting.
• Investigation.
• Due Diligence.
• Risk Assessment.

How to Apply

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