Location: London, United Kingdom
Category: Banking/Finance
Salary: 45,000 - 65,000 GBP / yearly
Full-time
Join us as a Sanctions Specialist - AVP at Barclays in London. Your role will involve supporting the Sanctions function to drive effective delivery, oversight, and risk management for sanctions alerts escalations.
Identify and conduct appropriate analysis and due diligence on Sanctions alerts. Ensure adherence to all applicable sanction laws and regulations. Revise escalated cases, manage complex sanctions investigations, and drive efficiencies in alert management process.
Understanding of financial crime or sanctions laws. Sound judgement and ability to make business critical decisions. Background in sanctions or financial crime highly valued.
Collaborative work environment. Opportunities for career growth. Competitive salary and benefits package.
Join Barclays to work in a challenging and rewarding environment, where you can make a real impact in the financial sector.