Process Advisor for Financial Crime Screening

At Barclays, we strive to maintain the highest standards of integrity and ethical behavior in all aspects of our business. As a Process Advisor for Financial Crime Screening, you will play a crucial role in safeguarding the bank against potential financial crime risks. You will use your expertise in financial crime screening processes and regulations to help identify, investigate and prevent potential financial crime activities. We are looking for a dedicated and detail-oriented individual who is passionate about protecting the financial industry and has a strong understanding of compliance and regulatory requirements. If you have a background in financial crime screening and a desire to make a positive impact, we encourage you to apply for this exciting opportunity at Barclays.

1. Analyze and review financial crime screening processes to identify any potential risks and ensure compliance with regulatory requirements.
2. Investigate and assess alerts generated by the screening system to identify potential financial crime activities.
3. Collaborate with cross-functional teams to implement and enhance financial crime screening processes and procedures.
4. Stay up-to-date with industry trends and regulatory changes to ensure the bank's processes are in line with best practices.
5. Develop and maintain strong relationships with internal stakeholders to ensure effective communication and collaboration.
6. Conduct training and provide guidance to colleagues on financial crime screening processes and procedures.
7. Conduct regular reviews and audits to ensure the effectiveness and efficiency of financial crime screening processes.
8. Create and maintain documentation of processes, procedures, and investigations for audit and regulatory purposes.
9. Participate in industry forums and working groups to share knowledge and stay abreast of emerging financial crime risks.
10. Act as a subject matter expert on financial crime screening processes and regulations, providing guidance and advice to colleagues and senior management.
11. Identify and escalate any potential issues or concerns related to financial crime screening to the appropriate channels.
12. Continuously assess and improve the bank's financial crime screening processes to ensure they are robust and effective in mitigating risks.
13. Maintain confidentiality and handle sensitive information with discretion.
14. Adhere to the bank's code of conduct and ethical standards in all aspects of work.
15. Uphold the bank's reputation by promoting a culture of integrity and ethical behavior.

According to JobzMall, the average salary range for a Process Advisor for Financial Crime Screening in Pune, Maharashtra, India is between Rs. 6,00,000 to Rs. 10,00,000 per year. However, this can vary depending on the specific company, industry, and level of experience. Some companies may offer higher salaries and bonuses for experienced candidates or those with specialized skills and certifications.

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.