Barclays is seeking a Sanctions Specialist to join their team in Pune, India, focusing on analyzing and managing sanctions alerts to ensure compliance with regulatory requirements. The role involves conducting due diligence on payment and customer screening, providing guidance on complex investigations, and driving efficiencies in the alert management process
Job Summary
The role is responsible for reviewing and assessing L5 sanctions alert escalations 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 leading a team or driving collaborative assignments while adhering to Barclays values of Respect, Integrity, Service, Excellence, and Stewardship.
Matching Summary
Match Score: 85
Barclays is seeking a Sanctions Specialist to join their team in Pune, India, focusing on analyzing and managing sanctions alerts to ensure compliance with regulatory requirements. The role involves conducting due diligence on payment and customer screening, providing guidance on complex investigations, and driving efficiencies in the alert management process.
Skills & Requirements
Must-have
OFAC OFSI EU UN sanctions laws interpretation
SWIFT MT MX message analysis
L5 sanctions alerts escalation review
True Match confirmation and rejection
RFI raising and transaction intelligence synthesis
Nice-to-have
FircoSoft or OWS system experience
Process efficiency improvement drive
Collaborative cross-functional leadership
Complex data analysis from multiple sources
Key Requirements
Experience with Sanctions Alert Advisory
Background in financial crime or sanctions
Leadership responsibilities for Assistant Vice President level