Sanctions Specialist
Barclays(24 days ago)
About this role
Sanctions Specialist at Barclays supporting the Global Sanctions function to ensure effective delivery, oversight and risk management for escalated sanctions alerts across business units. The role focuses on assessing and reviewing sanction risks referred to Sanctions Compliance and contributing to the bank’s Financial Crime objectives. The position is based in Pune and operates within established sanctions control frameworks and governance.
Required Skills
- Sanctions Analysis
- Due Diligence
- Payment Screening
- Case Management
- Regulatory Knowledge
- Escalation Management
- Stakeholder Management
- Policy Development
- Data Analysis
- Decision Making
+5 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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