Sanctions Specialist

Barclays

Pune, India
Sanctions alert analysis
Payment screening experience
Strong knowledge of sanctions laws
The role involves conducting analysis and due diligence on sanctions alerts to ensure compliance with laws and regulations

Job Summary

  • The role involves conducting analysis and due diligence on sanctions alerts to ensure compliance with laws and regulations.
  • You will lead complex investigations and provide guidance to ensure proper escalation routes are followed.
  • The position requires strong sanctions knowledge and the ability to communicate complex information effectively.

Matching Summary

The role involves conducting analysis and due diligence on sanctions alerts to ensure compliance with laws and regulations.

Skills & Requirements

Must-have

  • Sanctions alert analysis
  • Payment screening experience
  • Strong knowledge of sanctions laws

Nice-to-have

  • Process efficiency improvements
  • Collaboration across functions
  • Attention to detail

Key Requirements

  • Experience in sanctions or financial crime
  • Ability to analyze SWIFT messages
  • Experience with FircoSoft and OWS systems

Work Rights

Not specified

Tailored Resume

Cover Letter