Sar Oversight Analyst

Barclays

Pune, India
Financial crime experience
Oversight of sar investigation processes
Analyze and interpret mi and data
The role involves providing expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities

Job Summary

  • The role involves providing expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities.
  • You will collaborate with various teams to facilitate a comprehensive approach to compliance and risk management.
  • The position requires a strong focus on continuous improvement and the ability to analyze data for actionable insights.

Matching Summary

The role involves providing expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities.

Skills & Requirements

Must-have

  • Financial Crime experience
  • Oversight of SAR Investigation processes
  • Analyze and interpret MI and data

Nice-to-have

  • Knowledge of AML/KYC/CTF frameworks
  • Deep technical expertise in financial crime
  • Proactive risk management

Key Requirements

  • Experience with Suspicious Activity Reporting (SAR)
  • Professional certification such as CAMS or CFE
  • Experience in a Global Bank

Work Rights

Not specified

Tailored Resume

Cover Letter