Barclays
As a Sanctions Specialist at Barclays, you will review and disposition escalated sanctions alerts to ensure compliance with global regulations and internal governance. The role involves analyzing SWIFT messages, raising RFIs, and making defensible decisions on payment screenings to mitigate regulatory and reputational risk for the bank. You will support the broader Sanctions Compliance function across all business units by effectively managing escalations and contributing to process improvements.
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.
Barclays didn’t post a salary, so this is our estimate from similar listings.
33% below the average for this role
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