Americas Sanctions Advisory AVP
Barclays(1 month ago)
About this role
The Americas Sanctions Advisory AVP conducts analysis and due diligence on sanctions alerts to ensure customer accounts and payment activity comply with applicable sanctions laws, regulations, and internal governance. The role supports timely decision-making to prevent prohibited transactions and contributes to maintaining and improving the global sanctions control framework across the Americas.
Required Skills
- Sanctions Screening
- Due Diligence
- Payment Screening
- Customer Screening
- Legal Analysis
- Investigations
- Stakeholder Management
- Risk Controls
- Policy Development
- Analytical Skills
+1 more
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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