SAR Oversight Specialist
Barclays(1 month ago)
Pune, IndiaOnsiteFull TimeManager$92,839 - $123,259 (estimated)Financial Intelligence Unit (Compliance)
Apply NowAbout this role
Senior compliance specialist in the Financial Intelligence Unit (FIU) responsible for providing data-led oversight and check-and-challenge on business and compliance matters to ensure the organisation meets its legal, regulatory and ethical obligations. The role focuses on Suspicious Activity Report (SAR) oversight, governance, MI analysis and supporting the bank’s financial crime and regulatory compliance agenda. Based in Pune, the role contributes to digital transformation initiatives within the FIU and collaborates with business, legal and risk functions.
Required Skills
- SAR Validation
- QA Testing
- Governance
- MI Analysis
- AML
- KYC
- CTF
- Investigations
- Regulatory Compliance
- Risk Management
+2 more
Qualifications
- CAMS
- CFE
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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