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Monitoring jobs at Barclays Capital Securities

Explore 15 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

Transaction Monitoring Analyst
Barclays Capital Securities
Transaction Monitoring team at Barclays Global Services in Chennai ensures compliance with AML regulations. The analyst investigates suspicious activity, executes monitoring checks, and reports findings to the NCA. …
Chennai,IndiaOn-siteFull-time
Active
Transaction Monitoring Analyst
Barclays Capital Securities
Transaction Monitoring Analyst at Barclays Global Services in Noida, India. The role supports the Transaction Monitoring team by investigating and reporting suspicious activity to the NCA, executing monitoring checks, …
Noida, IndiaOn-siteFull-time
Active
VP - CFR CCO - Monitoring
Barclays Capital Securities
VP – CFR CCO – Monitoring leads the assessment of Barclays’ internal control framework to mitigate risk and protect operational, financial and reputational assets. The role evaluates control effectiveness across …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
Senior Application Support Analyst
Barclays Capital Securities
Senior Application Support Analyst monitors and maintains critical technology infrastructure, resolves complex technical issues, and minimizes operational disruption. Provides technical support for service management, …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
JML Control Monitoring SME
Barclays Capital Securities
Barclays Capital Securities – JML Control Monitoring SME team ensures robust monitoring and control of the JML process to mitigate risk and support strategic objectives. The role analyses business problems, develops …
Pune, IndiaFull-time
Active
BA4 - CBP Continuous Monitoring
Barclays Capital Securities
A Business Analyst role focused on continuous monitoring of internal controls within Barclays’ banking operations. The analyst evaluates control effectiveness, documents findings, collaborates with stakeholders, and …
Chennai, IndiaOn-siteFull-time
Active
Transaction Monitoring Training Analyst
Barclays Capital Securities
Transaction Monitoring team at Barclays focuses on detecting and reporting suspicious activity to meet AML regulatory requirements. The Training Analyst conducts transaction monitoring reviews, investigates alerts, and …
Pune, IndiaOn-siteFull-time
Active
PA Monitoring Analyst
Barclays Capital Securities
PA Monitoring Analyst at Barclays Capital Securities focuses on monitoring and maintaining critical technology infrastructure in Pune. The role resolves complex hardware, software, and network issues, automates …
Pune,IndiaOn-siteFull-time
Active
Unix Infrastructure Engineer
Barclays Capital Securities
Unix Infrastructure Engineer responsible for monitoring and maintaining Barclays Capital Securities critical technology infrastructure in Chennai. Duties include providing technical support for service management, …
Chennai, IndiaOn-siteFull-time
Active
Credit monitoring analyst
Barclays Capital Securities
Monitoring & Control team at Barclays, a core part of Wholesale Credit Risk, evaluates financial performance, monitors covenants and flags early warning signals for corporate clients. The Credit monitoring analyst …
Noida,India,IndiaOn-siteFull-time
Active
AVP - GCDA Model Monitoring
Barclays Capital Securities
Fraud Data Strategy team at Barclays enables large‑scale data modernization and cloud migration. The role designs and builds data pipelines, implements data quality frameworks, and applies advanced analytics including …
Noida,IndiaOn-siteFull-time
Active
TM Analyst
Barclays Capital Securities
TM Analyst supports Transaction Monitoring at Barclays Capital Securities, investigating suspicious activity and reporting to the National Crime Agency. The role involves daily monitoring of customer transactions, …
DLF IT Park, ChennaiOn-siteFull-time
Active
Transaction Monitoring Analyst
Barclays Capital Securities
Transaction Monitoring Analyst at Barclays Global Services Chennai supports the Transaction Monitoring team by investigating and reporting suspicious activity to the NCA. The role reviews, investigates and reports on …
Chennai,IndiaOn-siteFull-time
Active
Transaction Monitoring Workflow Lead
Barclays Capital Securities
Lead transaction monitoring workflow, manage operations, develop dashboards, drive capacity planning, analyze metrics, improve processes, ensure compliance, collaborate with stakeholders, coach team, maintain KPIs, …
Pune, IndiaOn-siteFull-time
Active
Continuous Monitoring, USCB CCO
Barclays Capital Securities
This role evaluates the bank’s internal control framework to mitigate risk and protect operational, financial, and reputational interests. The analyst collaborates with stakeholders across business units to document …
Candor TechSpace, Noida, IndiaOn-siteFull-time
Active
TM Analyst BUK
Barclays Capital Securities
TM Analyst BUK supports Transaction Monitoring at Barclays Capital Securities. The role investigates and reports suspicious activity to the NCA, ensuring compliance with AML regulations. Responsibilities include daily …
Candor TechSpace, Noida, IndiaOn-siteFull-time
Active
Assistant Manager, GCDA Model Monitoring
Barclays Capital Securities
GCDA Model Monitoring team at Barclays designs, builds and analyses model monitoring reports to ensure models remain fit for purpose. The Assistant Manager leads stakeholder engagement, documentation, deep‑dive analysis …
Noida, IndiaOn-siteFull-time
Active
Data Modeler & Business Analyst - Transaction Monitoring
Barclays Capital Securities
Barclays’ Transaction Monitoring team in Gurugram builds and maintains statistical, machine learning and fraud detection models to support risk decision‑making. The role designs data pipelines, cleans and preprocesses …
Gurugram,IndiaOn-siteFull-time
Active
Transaction Monitoring Change Lead
Barclays Capital Securities
Lead change initiatives in transaction monitoring to improve operational efficiency, compliance, and risk controls. Manage end‑to‑end BAU change projects, collaborate with stakeholders, develop KPIs, and drive adoption …
Pune, IndiaOn-siteFull-time
Active
Analyst - Securitized Products
Barclays Capital Securities
Analyst - Securitized Products at Barclays Capital Securities supports the Resi Financing Desk US with analytics, pricing review, RWA review, exposure and risk monitoring. The role involves building and maintaining …
Mumbai, IndiaOn-siteFull-time
Active

Current openings

Transaction Monitoring Analyst

Transaction Monitoring Analyst

VP - CFR CCO - Monitoring

Senior Application Support Analyst

JML Control Monitoring SME

BA4 - CBP Continuous Monitoring

Transaction Monitoring Training Analyst

PA Monitoring Analyst

Unix Infrastructure Engineer

Credit monitoring analyst

AVP - GCDA Model Monitoring

TM Analyst

Transaction Monitoring Analyst

Transaction Monitoring Workflow Lead

Continuous Monitoring, USCB CCO

TM Analyst BUK

Assistant Manager, GCDA Model Monitoring

Data Modeler & Business Analyst - Transaction Monitoring

Transaction Monitoring Change Lead

Analyst - Securitized Products

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