Sanctions Specialist
Barclays
Pune
Skills Required
About the Role
This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You will review and investigate sanctions alerts, conduct due diligence on customer and payment screening cases, and manage escalations in line with regulatory requirements. The position involves close collaboration with business-aligned sanctions teams and stakeholders to ensure timely and accurate decision-making. You will also contribute to process improvements and strengthening the overall risk and controls environment.
