Barclays

AML Analyst

Barclays
Chennai, Tamil Nadu, India
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

We are looking for an experienced and motivated AML Analyst to join the Anti-Money Laundering (AML) team at Barclays. As an AML Analyst, you will be responsible for performing a variety of complex investigative and analytical tasks in order to ensure compliance with applicable anti-money laundering regulations. You will be closely working with the Risk & Compliance team to proactively identify, assess, and prevent any suspicious activity.The ideal candidate for this position should have an in-depth understanding of the financial services industry and applicable AML regulations. It is important that the successful candidate has a strong background in AML and financial crime compliance, excellent analytical and investigative skills, and the ability to think critically.If you have a passion for Financial Crime compliance, are looking for an exciting opportunity to use your skills and expertise, and are ready to take on a challenging role, we want to hear from you!

Where is this job?
This job is located at Chennai, Tamil Nadu, India
Job Qualifications

  • Excellent Problem Solving Skills

  • Excellent Written And Verbal Communication Skills

  • Ability To Work Independently

  • Understanding Of Banking Products And Services

  • Ability To Analyse Complex Data

  • Knowledge Of Aml Regulations

  • Working Knowledge Of Kyc Processes

  • Understanding Of Financial Crime Risk Management

Required Skills

  • Data Analysis

  • Communication

  • Analytical skills

  • Researching

  • Case management

  • Risk assessment

  • Transaction Monitoring

  • Regulatory reporting

  • Documentation review

  • Financial Crimes

  • Compliance monitoring

  • Pattern Recognition

  • Profiling

  • Kyc/Aml

  • Reporting Requirements

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • flexibility

  • Teamwork

Compensation

According to JobzMall, the average salary range for a AML Analyst in Chennai, Tamil Nadu, India is between INR 2,41,874 and INR 8,89,010 per year. The salary range can vary depending on the company and experience level of the analyst.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesHindi
Job PostedApril 10th, 2023
Apply BeforeMay 22nd, 2025
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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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