Job Description

Step into the role of Adverse Media Screening - SME at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.

You will focus on supporting and providing subject matter expertise in financial crime screening, ensuring accurate identification and assessment of adverse media risks. The role supports operational excellence by reviewing complex cases, strengthening screening controls, and partnering with stakeholders to ensure compliance with AML and KYC requirements within Barclays.

You may be assessed on key critical skills relevant for success in role such as:
- Review and asses complex adverse media alerts, transaction monitoring cases, and KYC screening results to support effective financial crime risk management.
- Provide subject matter expertise to operational teams,



offering guidance on screening methodologies, regulatory requirements, and risk -based decision-making.
- Collaborate with compliance, financial crime, and business stakeholders to resolve high-risk cases and ensure timely escalation where appropriate.
- Monitor screening quality, identify process improvement opportunities, and contribute to the enhancement of operational controls and governance.

Desirable Skills Set
- Robust experience in Adverse Media Screening, Transaction Monitoring, KYC, AML, and Financial Crime Compliance.
- In depth understanding of financial crime regulations, sanctions screening, and risk assessment frameworks.
- Strong analytical, investigative, and decision-making skills, with the ability to evaluate complex risk scenarios.
- Excellent stakeholder management, communication skills.

You may be assessed on key essential skills relevant for success in role, such as ri

📌 Adverse Media Screening (Gurugram)
🏢 Barclays
📍 Gurugram