FCS Process Advisor
Barclays · pune, IN
FinanceBanking/Financefinancial crime complianceanti-money launderingkycrisk managementtransaction monitoringreportingpaymentssanctions screening
As a Process Advisor for Financial Crime Screening at Barclays, you will analyze and investigate financial transactions to identify potential risks and ensure compliance with regulations. Your role will involve supporting day-to-day payment operations, collaborating with teams, and developing reports on payments performance. You will also identify areas for improvement in payments processes and implement best practices.