AML & Payments Operations Analyst (Hybrid)

Barclays; United Kingdom; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

Barclays in the Isle of Man is seeking a Banking & Payments Operations Transaction Monitoring Analyst on a 12-month fixed-term contract. You will review customer and transactional activity, investigate alerts, and identify unusual or potentially suspicious behaviour, applying a risk-based approach.

You will work with Financial Crime, Compliance and Operations teams to maintain case records, escalate breaches, and help protect the bank and its customers from financial crime while meeting

Qualifications

Responsibilities

• Support day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution with regards to accounts, products and services.
• Support the management of the bank's client relations to clearly identify their needs and provide a service that meets expectations.
• Collaboration with teams across the bank to align and integrate Private Bank and Wealth Management processes.
• Identification of areas for improvement and providing recommendations for change in Private Bank and Wealth Management processes.
• Development and implementation of Private Bank and Wealth Management procedures and controls to mitigate risks and maintain operational efficiency.
• Development of reports and presentations on Private Bank and Wealth Management performance and communicate findings to internal senior stakeholders.
• Identification of industry trends and developments to implement best practice in Private Bank and Wealth Management Services.
• Participation in projects and initiatives to improve Private Bank and Wealth Management efficiency and effectiveness.

Skills

Transaction monitoring

Financial crime

Analytical thinking

Investigative skills

Attention to detail

Risk assessment

Stakeholder communication

Job description

Barclays in the Isle of Man is seeking a Banking & Payments Operations Transaction Monitoring Analyst on a 12-month fixed-term contract. You will review customer and transactional activity, investigate alerts, and identify unusual or potentially suspicious behaviour, applying a risk-based approach.

You will work with Financial Crime, Compliance and Operations teams to maintain case records, escalate breaches, and help protect the bank and its customers from financial crime while meeting