Transaction Monitoring Analyst
Barclays · gurugram, India
transaction monitoringamlrisk managementcommunicationanalytical skillsbankingboth
Job Description
As a Transaction Monitoring Analyst at Barclays, you will support day-to-day processing, reviewing, reporting, and issue resolution related to transaction monitoring. Your role involves investigating suspicious activities, executing monitoring checks, and collaborating with teams to enhance processes. You will also identify areas for improvement and implement best practices in transaction monitoring services.
Qualifications
Transaction Monitoring experience, strong communication skills, analytical approach.
Skills Required
- transaction monitoring
- aml
- risk management
- communication
- analytical skills
- banking
Location
City: gurugram · Country: India