Sanctions Alerts Specialist

Barclays

Pune, India
Sanctions alerts analysis
Payment screening experience
Strong attention to detail
You will be responsible for supporting the Sanctions function to review, assess and effectively disposition L5 sanctions alerts escalations

Job Summary

  • You will be responsible for supporting the Sanctions function to review, assess and effectively disposition L5 sanctions alerts escalations.
  • Your role will also require you to contribute and drive the effective delivery, oversight, and risk management in Sanctions Compliance.
  • Join us at Barclays where you will safeguard the bank from regulatory and reputational risk.

Matching Summary

You will be responsible for supporting the Sanctions function to review, assess and effectively disposition L5 sanctions alerts escalations.

Skills & Requirements

Must-have

  • Sanctions alerts analysis
  • Payment screening experience
  • Strong attention to detail

Nice-to-have

  • Experience with FircoSoft and OWS
  • Process efficiency improvements
  • Strong communication skills

Key Requirements

  • In-depth technical knowledge in sanctions
  • Experience in financial crime
  • Ability to analyze SWIFT messages

Work Rights

Not specified

Tailored Resume

Cover Letter