Quality Control Analyst Financial crime Screening
- Category: Helper Jobs
- Location: Noida, Uttar Pradesh
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 19K to 26K
- Published on: 2025/09/16
Embark on a transformative journey as Quality Control Analyst Financial crime Screening at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible to ensure the integrity and accuracy of our financial crime screening process, financial regulations and crime prevention strategies. Join us in our mission to safeguard our business and customers with competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
Key Critical Skills Required For This Role Include
• Review and assess the quality and effectiveness of financial crime screening process and activities.
• Provide recommendations for process improvements and work with relevant teams to implement changes.
• Develop and maintain detailed documentation of quality control procedures.
• Ability to analyse data to identify trends, inefficiencies and areas for improvement.
• Proven experience as a quality control specialist or similar role in financial crime compliance.
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