TM Analyst - BUK

Job Description

TM Analyst - BUKEnsure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards. Working Flexibly We re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers and clients needs. Whether you have family commitments or you re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager,and your request will be reviewed subject to business needs.Hybrid WorkingWe are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances These requests will be reviewed and agreed for a period of time i.e., will have a start and end date. Please discuss the detail of the working pattern options for the role with the hiring manager.Introduction:The role holder will be responsible for conducting dedicated and robust AML investigations. They will have a detailed and thorough understanding of the Corporate Banks Policy and requirements. Take responsibility for maintaining the 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. Use strong problem solving and team working skills to resolve complex, high priority cases whilst ensuring the Banks regulatory requirements are always met. Use strong communication skills to interact professionally with internal and external stakeholders. Use a high level of attention to detail to complete tasks right first time every time.What will you be doing Conducting thorough investigations on alerts whilst managing and prioritising caseload. Proactively contacting required teams / banks to obtain customer information relating to alerts received whilst adhering to strict controls. Perform necessary training and keep up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties. Ensure all activity is delivered in accordance with processes, procedures, and the control framework in place. Notify to management any opportunities to improve processes, procedures or controls.What we re looking for: Expert working knowledge of MS Excel, MS Access and Power Point skills Graduate in any discipline Excellent verbal and written communication skillsSkills that will help you in the role: Experience of working in BPO/KPO, experience in AML/KYC/SANCTIONS Familiarity with procedures, policies, products and services of a financial organisation Knowledge of AML, Counter terrorist financing or Sanctions issues across the financial services Demonstrate experience of workflow / queues management and people leadership Excellent track record during past work experience,

Keyskills :
risk management frameworkrisk managementcontrol framework