About this role
Sanctions Specialist at Barclays. Location: Pune, Maharashtra, India. Role: reviewing alerts, conducting analysis, assessing payments Requirements: Analyze and disposition sanctions alerts, perform due diligence on payment and customer screening, interpret OFAC/OFSI/EU/UN sanctions, analyze SWIFT messages, and escalate complex cases; experience with FircoSoft/OWS valued. Category: Legal and Compliance Seniority: Senior Level Tools: FircoSoft, OWS, SWIFT MT, SWIFT MX Commitment: Full Time Workplace: Onsite Languages: English