Sanctions Alerts Specialist

Barclays

Pune, India
Hybrid
Ofac ofsi eu un sanctions laws
Swift mt mx message analysis
L5 sanctions alert disposition
Barclays is seeking a Sanctions Alerts Specialist in Pune, India, responsible for analyzing and conducting due diligence on sanctions alerts to ensure compliance with regulations. The role requires strong knowledge of sanctions laws, attention to detail, and the ability to drive process improvements

Job Summary

  • The role is responsible for reviewing, assessing, and effectively disposing of L5 sanctions alerts to safeguard the bank from regulatory and reputational risk.
  • Candidates must independently conclude on sanctions escalations by approving or rejecting payments based on sound interpretation of global sanctions laws.
  • This position requires analyzing SWIFT messages, raising RFIs, and synthesizing transaction intelligence to support defensible and regulatory compliant sanctions conclusions.

Matching Summary

Match Score: 85

Barclays is seeking a Sanctions Alerts Specialist in Pune, India, responsible for analyzing and conducting due diligence on sanctions alerts to ensure compliance with regulations. The role requires strong knowledge of sanctions laws, attention to detail, and the ability to drive process improvements.

Skills & Requirements

Must-have

  • OFAC OFSI EU UN sanctions laws
  • SWIFT MT MX message analysis
  • L5 sanctions alert disposition
  • True Match confirmation
  • Payment screening procedures

Nice-to-have

  • FircoSoft or OWS system experience
  • Process efficiency improvement skills
  • Strong stakeholder communication
  • Continuous improvement mindset

Key Requirements

  • Experience in sanctions or financial crime
  • Knowledge of payment or customer screening systems
  • Ability to work UK working hours

Work Rights

Not specified

Tailored Resume

Cover Letter