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Date live: Dec. 11, 2024
Business Area: Wholesale Onboarding and Group FCO
Area of Expertise: Banking Operations
Reference Code: JR-0000018659
Contract: Permanent
Take a look at the map to see what’s nearby. Train stations & bus stops, gyms, restaurants and more.
Explore locationStep into the role of Assistant Vice President - Transaction Monitoring (People Leader), where you'll provide first-class leadership by overseeing transaction monitoring processes, ensuring the detection and investigation of suspicious activities, and driving compliance with AML/ KYC regulations to safeguard our clients and organisation with expertise and care.
Critical skills required for this role include:
Extensive experience in Transaction Monitoring, Anti-Money Laundering (AML) and KYC processes.
Strong knowledge of Suspicious Activity Reporting (SAR) filing, red flags, and risk indicators.
Proven team management and leadership experience, with ability to guide and develop a high- performing team.
You may be assessed on essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
This role can be based in Pune.
Purpose of the role
To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.
Accountabilities
Assistant Vice President Expectations
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.