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Job Vacancy Pune, Maharashtra, India Position Financial Crime Oversight Analyst at Barclays

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Published 6 hours ago

Welcome to our job portal, where Barclays is offering exciting employment opportunities for the position of Financial Crime Oversight Analyst in the Pune, Maharashtra area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Barclays, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Barclays. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:Barclays
Position:Financial Crime Oversight Analyst
City:Maharashtra, Pune
Province:Maharashtra
Education:Confidential
Salary:INR 22.000 - INR 45.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented Financial Crime Oversight Analyst to join our team. In this role, you will be responsible for monitoring and analyzing financial transactions to identify any fraudulent activities.

You will work closely with various departments to ensure compliance with regulations and to implement effective anti-money laundering strategies. Strong analytical skills and a deep understanding of financial systems are essential.

The ideal candidate should possess excellent communication skills and the ability to work under pressure. A background in finance or law enforcement is preferred.

Benefit

  • Recognition and performance awards
  • Skill development
  • Work-life balance
  • Professional networking opportunities
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Valuable work experience
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Pune, Maharashtra
City Pune, Maharashtra
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Company Information

Barclays

Barclays has established a significant presence in India, offering a wide range of financial services including retail and corporate banking, investment banking, and wealth management. With a commitment to innovation and customer-centric solutions, the company aims to support the diverse financial needs of individuals and businesses across the country. Barclays in India is dedicated to sustainable practices and community development, striving to contribute positively to the economic growth of the region.