Investigations Specialist
Barclays(1 month ago)
About this role
An Investigations Analyst in Financial Crime Compliance at Barclays evaluates potential non-compliance, misconduct, and financial crime to protect the firm's reputation and ensure regulatory adherence. The role supports investigative functions, contributes to decision-making and reporting, and collaborates with stakeholders across the business. This position is based in Pune, India.
Required Skills
- Investigations
- Risk Assessment
- Data Analytics
- Regulatory Compliance
- Stakeholder Engagement
- Documentation
- Communication
- Leadership
- Escalation
- Training
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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