Process Advisor Financial Crime Screening

Welcome to Barclays, a leading global financial services provider committed to helping clients achieve their financial goals. We are currently seeking a Process Advisor for our Financial Crime Screening team to support our efforts in preventing financial crime and protecting our customers. As a Process Advisor, you will play a crucial role in ensuring compliance with regulations and internal policies, while also mitigating risks and maintaining the integrity of our business. This is an exciting opportunity for a detail-oriented and analytical individual who is passionate about making a positive impact in the financial industry. If you have a strong understanding of financial crime screening processes and possess excellent communication and problem-solving skills, we encourage you to apply for this position. Join us at Barclays and contribute to our mission of creating a secure and trustworthy financial environment for our customers.

1. Conduct thorough reviews and analysis of financial crime screening processes to ensure compliance with regulations and internal policies.
2. Identify and investigate any potential risks or suspicious activities in customer accounts.
3. Collaborate with internal teams and external partners to implement efficient and effective processes for preventing financial crime.
4. Monitor and report on key performance metrics related to financial crime screening processes.
5. Develop and maintain a deep understanding of industry regulations and best practices related to financial crime prevention.
6. Provide guidance and support to team members on complex financial crime screening cases.
7. Proactively identify potential areas for improvement in processes and procedures and make recommendations for enhancements.
8. Communicate effectively with stakeholders at all levels, including senior management, to provide updates on financial crime screening activities.
9. Conduct training and awareness sessions for colleagues on financial crime prevention and detection.
10. Stay up-to-date on emerging trends and technologies in financial crime prevention and incorporate them into processes and procedures.
11. Maintain accurate and detailed records of screening activities and investigations.
12. Adhere to strict confidentiality and data protection guidelines in handling sensitive information.
13. Collaborate with other teams within the organization to ensure a holistic approach to financial crime prevention.
14. Participate in audits and regulatory examinations related to financial crime screening processes.
15. Continuously evaluate and improve processes to enhance the effectiveness and efficiency of financial crime screening.

According to JobzMall, the average salary range for a Process Advisor Financial Crime Screening in Chennai, Tamil Nadu, India is between ₹5,00,000 to ₹7,00,000 per year. This can vary depending on the specific company, location, and level of experience. Some companies may offer higher salaries or additional benefits such as bonuses or stock options. It is always recommended to research the specific company and job listing for more accurate salary information.

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.