Gurugram Haryana Aml Jobs – 58 Open Jobs Today

FCS Operation Analyst Screening
Barclays —Gurugram, Haryana
- English
- Administrative experience
- Analysis skills
FCS People leader - AVP
Barclays —Gurugram, Haryana
- Mentoring
- Communication skills
- Banking
5h
Lead Analyst
American Express —Gurugram, Haryana
- Full-time
- Spanish
- Finance
- SQL
5d
Team lead-Startups
Standard Chartered —Gurugram, Haryana
- Management
- Bachelor's degree
- Communication skills
- Health insurance
- Paid sick time
4d
Transaction Monitoring analytics - AVP
Barclays —Gurugram, Haryana
- Master's degree
- SQL
- Machine learning
Director - Data and Analytics Advisory 3
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
5d
Assistant Manager
Bank of America —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Senior Analyst- II Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
BPO Trade Settlement Senior Associate
NTT Ltd —Gurugram, Haryana
- Bachelor's degree
- Accounting
- Accounting
Financial Institutions Consulting Manager - Reg & Int Audit
Baker Tilly One - India LLP —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Communication skills
Quick apply
Communication Surveillance SME
Bounteous —Gurugram, Haryana
- Full-time
- Social media management
- SQL
- Analysis skills
6d
Operations Manager
Concentrix —Gurugram, Haryana
- Full-time
- Communication skills
- Flexible schedule
4d
Senior Associate, Channel Relationship Manager, Small Medium Enterprises
DBS Bank —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree
FCS people leader - Adverse media Screening
Barclays —Gurugram, Haryana
- Mentoring
- Communication skills
- Banking
Communication Surveillance SME
Lister Digital —Gurugram, Haryana
- Full-time
- Social media management
- SQL
- Analysis skills
6d
Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Finance
- Master's degree
Associate Director - Relationship Manager - SME TASC
Standard Chartered —Dindarput, Delhi
- Management
- English
- Bachelor's degree
- Health insurance
- Paid sick time
11d
Head - Product Compliance
Stashfin —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Quick apply
#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Project management
Associate Vice President,Treasures Relationship Manager,Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree

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FCS Operation Analyst Screening

Barclays -
Gurugram, Haryana

Apply Now

Job details

Permanent

Qualifications

English
Administrative experience
Lexis-Nexis
Analysis skills
Communication skills
Banking

Full job description

Date live: 09/07/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000118174

Step into a role FCS Operation Analyst Screening, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

To thrive in this role, you'll need some previous experience in:

Experience in Payment Screening, Sanctions Screening, AML/KYC, or Financial Crime Operations.
Knowledge of sanctions regulations (OFAC, UN, EU, UK HMT/OFSI).
Hands-on experience with screening tools such as FircoSoft, World-Check, LexisNexis, or equivalent.
Strong analytical, investigative, and decision-making skills.
Excellent communication and documentation abilities.

Desirable skills sets:

Any AML stream related experience, preferably CDD (Client Onboarding).
Should have interacted with Front office and RM teams via Phone daily.
Should be flexible for any shifts.
Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.
Proficiency in spoken and written English is a must.

You may be assessed on key critical 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 position is based out of Gurugram.

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 standards.

Accountabilities

Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Collaboration with teams across the bank to align and integrate screening processes.
Identification of areas for improvement and providing recommendations for change in screening processes.
Development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency.
Development of reports and presentations on screening performance.
Identification of industry trends and developments to implement best practice in screening Services.
Participation in projects and initiatives to improve screening efficiency and effectiveness.

Analyst Expectations

To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
Likely to have responsibility for specific processes within a team
They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
Check work of colleagues within team to meet internal and stakeholder requirements.
Provide specialist advice and support pertaining to own work area.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
Make judgements based on practise and previous experience.
Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
Build relationships with stakeholders/ customers to identify and address their needs.

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.

Apply Now

Refine Your Search

aml jobs in gurugram haryana

FCS Operation Analyst Screening

FCS People leader - AVP

Lead Analyst

Team lead-Startups

Transaction Monitoring analytics - AVP

Director - Data and Analytics Advisory 3

Assistant Manager

Senior Analyst- II Delhi NCR

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Financial Institutions Consulting Manager - Reg & Int Audit

Communication Surveillance SME

Operations Manager

Senior Associate, Channel Relationship Manager, Small Medium Enterprises

FCS people leader - Adverse media Screening

Communication Surveillance SME

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

Associate Director - Relationship Manager - SME TASC

Head - Product Compliance

#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11

Associate Vice President,Treasures Relationship Manager,Consumer Banking Group

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