Oversight Specialist
Barclays · pune, India
saramlcompliancerisk managementfinancial crimedata analysisgovernanceqa testingexperienced
Job Description
Join Barclays as a SAR Oversight Specialist in the Financial Intelligence Unit, focusing on compliance and risk management. You will conduct SAR validation, QA testing, and analyze data to identify trends and insights. The role involves collaboration with compliance teams and oversight of financial crime risks.
Qualifications
Experience with Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML), and regulatory compliance. Professional certification such as CAMS or CFE is desirable.
Skills Required
- sar
- aml
- compliance
- risk management
- financial crime
- data analysis
- governance
- qa testing
Location
City: pune · Country: India