Risk Assessment Unit Analyst – Financial Crime
Barclays · gurugram, India
financial crimecompliancerisk managementstakeholder managementanti-money launderingkycdue diligenceboth
Job Description
As a Risk Assessment Unit Analyst – Financial Crime at Barclays, you will oversee the Financial Crime risk and control framework, conducting customer risk assessments and managing alerts and investigations. You will collaborate with various teams to ensure compliance with regulatory requirements and provide expert oversight on business and compliance matters. Strong stakeholder management and communication skills are essential for success in this role.
Qualifications
Recognized Financial Crime/ Anti-Money Laundering qualification or equivalent - e.g., ACAMS, ICA, etc.
Skills Required
- financial crime
- compliance
- risk management
- stakeholder management
- anti-money laundering
- kyc
- due diligence
Location
City: gurugram · Country: India