2022 Anti-money laundering analyst - Pune null

About the job role

Barclays is a British universal bank. We are diversified by business, different types of customers and clients, and geography. Our businesses include consumer banking and payments operations around the world and a top-tier, full service, global corporate and investment bank, all of which are supported by our service company, which provides technology, operations, and functional services across the Group.

Risk and Control Objective

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework, and internal Barclays Policies and Policy Standards.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re career, or you need study time, or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

If you would like some flexibility then please discuss this with the hiring manager.

The role holder will be responsible for conducting dedicated and robust AML investigations. They will have a detailed and thorough understanding of the Corporate Banks Policy and requirements. Take responsibility for maintaining high standards of accuracy, to date client information during all stages of the client relationship to protect the Bank and our clients from Financial Crime. Use strong problem solving and team working skills to resolve complex, high priority cases whilst ensuring the bank regulatory requirements are always met. Use strong communication skills to interact professionally with internal and external stakeholders. Use a high level of attention to detail to complete tasks right the first time every time.

What will you be doing?

• Conducting thorough investigations on alerts whilst managing and prioritizing caseload.
• Proactively contacting required teams/banks to obtain customer information relating to alerts received whilst adhering to strict controls.
• Perform necessary training and keep up to date with any changes to the policy to be appropriately trained and skilled to effectively carry out duties.
• Ensure all activity is delivered by processes, procedures, and the control framework in place.
• Notify management of any opportunities to improve processes, procedures, or controls.

What We’re Looking For

• Ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
• Should have independent decision-making and the ability to make risk-based recommendations on a customer relationship case based on available evidence.
• Strong written communication skills and the ability to write reports/reviews that can be presented to senior stakeholders and Financial Crime.
• Proven experience in undertaking direct client contact face-to-face meetings, phone calls, and emails.
• Good Knowledge and understanding of the legislation that affects Barclays and our clients including the Data Protection Act, Financial Services Act, Money Laundering and confidentiality regulators

Skills That Will Help You In The Role

• Previously worked in an environment that has enabled me to gain a broad understanding of Financial Services/AML and Sanctions policies.
• Stakeholder management experience and the ability to influence others positively.
• Good knowledge of operational risk requirements and standards applicable to the relevant processes and procedures.
• Be a motivated, high-performing individual with proven experience of working at one with other colleagues, to achieve and often beat their objectives and assist others in doing so.

Be More at Barclays

At Barclays, each day is about being more – as a professional, and as a person. ‘Be More @ Barclays’ represents our core promise to all current and future employees. It’s the characteristic that we want to be associated with as an employer and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.