Sanctions Specialist
Barclays
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.
Skills
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.
Recent company news
Yahoo Finance UKAre Barclays shares really 50% cheaper than HSBC right now?
8 hours ago
Barclays Investment BankKey takeaways from Global Healthcare Conference | Barclays IB
24 hours ago
The Globe and MailMcKesson (MCK) Receives a Buy from Barclays
8 hours ago
MSNBarclays keeps overweight on Marex Group plc (MRX) despite volatility concerns
16 hours ago
TipRanksBarclays Discloses Share Dealings by Investment Banking Co-Head
21 hours ago
About Barclays
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Barclays.
Salary
$83k – $110k
per year
More jobs at Barclays
Similar Jobs
Financial Crime Risk Analyst II - Centralized Sanctions Group Escalations (10am - 7pm)
TD Bank Group
Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m/w/d)
Banque Misr
Process & Risk Oversight (Team Lead), Sanctions & Embargoes Americas - Vice President
Deutsche Bank
OFAC Sanctions Screening Analyst II
Pathward, N.A.
VP, AML/CFT/Sanctions Policy, Advisory & Training
UOB
Sanctions Compliance Specialist
GOV.UK