Sanctions Compliance Jobs
2 open positions

Opportunities at Barclays for IT & Infrastructure, Legal & Risk roles across India and 2 more locations.

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TC01 CCO CBP Screening-AVP

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Barclays

Noida, India
Operational Risk & Controls Financial Crime Regulations Anti Money Laundering Sanctions Compliance Client Onboarding +6 more

As an AVP in the CCO CBP Screening team at Barclays, you will be responsible for designing, developing, and consulting on the bank's internal controls...

IT & Infrastructure • Full Time • 7-12 years experience

Sanctions Specialist

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Barclays

Pune, India
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more

This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...

Legal & Risk • Full Time • 3-7 years experience