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© All Rights Reserved. ApplyBlast.com
Barclays
A Senior Sanctions Alerts Specialist at Barclays reviews escalated sanctions alerts to ensure compliance with global sanctions laws and internal governance. This role involves analyzing payment screening alerts, managing complex investigations, and safeguarding the bank from regulatory and reputational risk across all business units. The position requires deep knowledge of sanctions regulations like OFAC and experience with screening systems to make informed disposition decisions.
Company Size
51-200 employees
Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Barclays.
17% above the average for this role
Barclays keeps overweight on Marex Group plc (MRX) despite volatility concerns
16 hours ago
