Gurugram, Haryana, India · On-site
Job Description Purpose of the role To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standard…
Skills: Adverse Media Screening, Transaction Monitoring, KYC, AML, Financial Crime Compliance
pune, Maharashtra, India · On-site
Job Description Purpose of the role To lead and manage engineering teams, providing technical guidance, mentorship, and support to ensure the delivery of high-quality software solutions, driving technical excellence, fos…
Skills: Engineering Management, Salesforce, Team Leadership, CI/CD, DevOps
pune, Maharashtra, India · On-site
Job Description Purpose of the role To collaborate with product owners and other technical teams involved in the product development process and utilise their knowledge of the bank’s technologies to enact the vision defi…
Skills: Product Ownership, Fraud Detection, Agile Methodology, Stakeholder Management, Data Analysis
New York, New York, United States · On-site
$170k–$230k/yr
Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Ac…
Skills: Software Architecture, AWS, PySpark, Kafka, Kubernetes
pune, Maharashtra, India · On-site
Job Description Purpose of the role To help ensure that the Cyber, Data, IP & Emerging Tech Legal activities are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and reputat…
Skills: Data Privacy, Cybersecurity Law, Intellectual Property Law, Regulatory Compliance, Legal Risk Management
pune, Maharashtra, India · On-site
Job Description Purpose of the role To build and maintain infrastructure platforms and products that support applications and data systems, using hardware, software, networks, and cloud computing platforms as required wi…
Skills: Infrastructure design, Cloud automation, Platform engineering, Cybersecurity, Linux
Knutsford, England, United Kingdom · On-site
Job Description Purpose of the role Product Managers are responsible for the leading the strategic focus of the product(s), defining the product vision, market strategy, and competitive analysis. They think about the pro…
Skills: Product Strategy, Product Development Lifecycle, Risk Management, Cross-functional Leadership, Data-driven Decision Making
Glasgow, Scotland, United Kingdom · On-site
Job Description Purpose of the role To create user-centred and visually appealing designs for digital banking products by conducting user research, design of user interfaces and experiences, collaboration with stakeholde…
Skills: User Research, User Interface Design, User Experience Design, Wireframing, Prototyping
London, England, United Kingdom · On-site
Job Description Purpose of the role To manage the people, processes and technologies in the IT function to ensure they deliver outcomes that support the goals of the business. Accountabilities Development and implementat…
Skills: Strategic Planning, Stakeholder Management, Technology Strategy, Digital Transformation, Governance
pune, Maharashtra, India · On-site
Job Description Purpose of the role To design, develop, and execute testing strategies to validate functionality, performance, and user experience, while collaborating with cross-functional teams to identify and resolve …
Skills: Python, Automation Development, Playwright, RestAssured, Typescript
Knutsford, England, United Kingdom · On-site
Job Description Purpose of the role To provide exceptional customer service while resolving more complex customer needs/requests. Accountabilities Provision of customer service through various communication channels incl…
Skills: Customer service, Italian language, English language, Problem solving, Banking products
Pune, Maharashtra, India · On-site
Job Description Purpose of the role To develop, implement, and maintain effective governance frameworks for all data and records across the bank's global operations. Accountabilities Development and maintenance of a comp…
Skills: Data Governance, Records Management, Risk Management, Compliance, Regulatory Reporting
pune, Maharashtra, India · On-site
Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Ac…
Skills: Ab Initio, ETL Development, Data Warehousing, Oracle, Unix
pune, Maharashtra, India · On-site
Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Ac…
Skills: Java, Spring Boot, AWS Cloud, Kubernetes, Kafka
Gurugram, Haryana, India · On-site
Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and o…
Skills: Adverse Media Screening, Transaction Monitoring, KYC, AML, Financial Crime Compliance
Birmingham, England, United Kingdom · On-site
Job Description Purpose of the role To provide resolutions for customer queries/issues and personalise each interaction through the use of multiple communication channels. Accountabilities Collaboration across multiple d…
Skills: Customer service, Communication, Problem solving, Risk management, Compliance
Gurugram, Haryana, India · On-site
Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Ac…
Skills: AWS Cloud, Spark, Scala, DBT, SQL
New York, New York, United States · On-site
Job Description Purpose of the role To manage the efficient delivery of large-scale technical projects and capabilities across the bank and collaborate with internal and external stakeholders to understand their needs an…
Skills: Agile, Scrum, Project Management, Software Development Lifecycle, Stakeholder Management
pune, Maharashtra, India · On-site
Job Description Purpose of the role To design, develop, and implement solutions to complex business problems, collaborating with stakeholders to understand their needs and requirements, and design and implement solutions…
Skills: Data Architecture, Apache Spark, AWS, Python, SQL
Glasgow, Scotland, United Kingdom · On-site
Job Description Purpose of the role To effectively monitor and maintain the bank’s critical technology infrastructure and resolve more complex technical issues, whilst minimising disruption to operations. Accountabilitie…
Skills: SQL, Oracle, MS SQL, RDBMS, Unix
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The role involves managing day-to-day adverse media screening operations, reviewing complex cases, and ensuring compliance with financial crime regulations. You will provide subject matter expertise to operational teams and collaborate with stakeholders to strengthen risk management controls.
Candidates must have strong experience in adverse media screening, transaction monitoring, KYC, and AML within a financial crime context. A deep understanding of financial crime regulations, risk assessment frameworks, and excellent stakeholder management skills are essential.
To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.
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.
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:
Strong 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 risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
This role is based out of Gurugram
Banking you expect, with the data and insights you don’t. We look beyond numbers to give our clients the big picture.
We provide corporate banking services to UK businesses with an annual turnover of over £6.5 million. Follow us for insights and inspiration. Social media T&Cs: http://barc.ly/1JxOuPF Barclays Bank PLC is registered in England (Company No. 1026167) with its registered office at 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised by the Prudential Regulation Authority, and regulated by the Financial Conduct Authority (Financial Services Register No. 122702) and the Prudential Regulation Authority. Barclays is a trading name and trade mark of Barclays PLC and its subsidiaries.
Offices: 1 Churchill Place, London, E14 5HP, GB · One Molesworth Street, Dublin, D02 RF29, IE
Banking you expect, with the data and insights you don’t. We look beyond numbers to give our clients the big picture.
We provide corporate banking services to UK businesses with an annual turnover of over £6.5 million. Follow us for insights and inspiration. Social media T&Cs: http://barc.ly/1JxOuPF Barclays Bank PLC is registered in England (Company No. 1026167) with its registered office at 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised by the Prudential Regulation Authority, and regulated by the Financial Conduct Authority (Financial Services Register No. 122702) and the Prudential Regulation Authority. Barclays is a trading name and trade mark of Barclays PLC and its subsidiaries.
Offices: 1 Churchill Place, London, E14 5HP, GB · One Molesworth Street, Dublin, D02 RF29, IE
