Jatin S

Analyst

Barclays • Full time

Apr 2025 - Present • 1 yr 3 mos

Analyzed moderate-to-complex account activity across high-volume caseloads, synthesizing multi-source transactional data into structured written narratives and escalation recommendations aligned with BSA and USA PATRIOT Act requirements. • Identified and assessed AML red flags, including money laundering patterns, fraud indicators, and sanctions violations, exercising independent judgment to escalate cases for second-level review within designated regulatory timeframes. • Applied rule-based analytical frameworks across transactional datasets to detect anomalies and unusual activity, developing pattern-recognition and data-interpretation skills directly transferable to financial analysis and risk assessment functions. • Maintained production and quality standards in a fast-paced compliance environment, ensuring accurate and timely completion of assignments in adherence to federal regulations, client policies, and operational procedures.