AddressTransaction Monitoring Analyst
Glasgow
As a Barclays Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. In this role, you will demonstrate detailed and thorough understanding of the Banks Policy and requirements and take responsibility for maintaining high standards of accuracy, up to date client information during all stages of the client relationship in order to protect the Bank and our clients from Financial Crime.
Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing?
- Conducting thorough investigations on alerts whilst managing and prioritising caseload
- Contacting customers/ Correspondent Banks to obtain customer information relating to alerts received whilst adhering to strict controls
- Performing necessary training and keep up to date with any changes to policy to be appropriately trained and skilled to effectively carry out duties
- Ensuring all activity is delivered in accordance with processes, procedures, and the control framework in place
- Notifying to management any opportunities to improve processes, procedures or controls
- Reporting suspicions to the relevant authority, as needed
What we’re looking for:
- To have, or the ability to develop, an understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption)
- To have independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence
- To have good 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
Skills that will help you in the role:
- Previously worked in an environment that has enabled them to gain a broad understanding of Financial Services/AML and Sanctions policies
- Good stakeholder management experience and the ability to influence others positively
- Excellent knowledge of operational risk requirements and standards applicable to the relevant processes and procedures
- Motivated, high-performing individual with proven experience of working at one with other colleagues, to achieve and often beat their objectives
Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.
#LI-Hybrid
