Sanctions Specialist
Barclays(19 days ago)
About this role
A Sanctions Advisory Specialist AVP at Barclays supports the sanctions function within the Corporate Bank, focusing on risk management, oversight, and compliance with sanctions policies. The role involves analyzing sanctions alerts and conducting due diligence to ensure adherence to laws and regulations, contributing to operational effectiveness and risk mitigation.
Required Skills
- Sanctions
- Financial Crime
- Risk Management
- Compliance
- KYC
- Regulations
- Due Diligence
- Data Analysis
- Controls
- Policy Development
Qualifications
- ICA
- ACAMS
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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