Join us as a "Financial Crime – Alert Management Analyst” at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.

You may be assessed on the key critical skills relevant for success in role, such as experience with model development and validation, as well as job-specific skillsets.

To be successful as a Financial Crime – Alert Management Analyst you should have experience with:

Key Accountabilities

• The role holder will work closely with the FinCrime Execution Teams execute Financial Crime Risks including;
• Managing financial crime alerts, where red flags have been identified either via automated (e.g. TM) or manual sources.
• Conducting independent reviews to ascertain if suspicion is formed and what course of action might be required. Escalating to management where applicable and obtaining sign off on recommendations.
• Conducting customer level risks assessments where trigger events occur,



including making recommendations to senior business management on whether to maintain or terminate relationships. Trigger events include, but are not limited to, Watch-List Matches, Disclosed Suspicious Activity Reports (SARs), Court Orders (CO’s), exposure to Politically Exposed Persons (PEPs) and Adverse Media hits.
• Support Sanctions Reviews and Investigations, including the response to True Match alerts and supporting the management of Customer Exceptions and Existing Customer Reviews.
• Work closely with and partner the Business through active engagement with business teams and Financial Crime Teams. Be a subject matter expert on Financial Crime and Policies and Standards and be able to provide transparent and understandable guidance articulating financial crime red flags requiring escalation or further action.
• Manage and maintain relevant risk, process, and control documentation, including col

📌 Financial Crime – Alert Management Analyst (Gurugram)
🏢 Barclays
📍 Gurugram