SAR Oversight Specialist
Barclays · pune, India
saramlctfregulatory compliancerisk managementdata analysisfinancial crimegovernanceexperienced
Job Description
As a SAR Oversight Specialist in the Financial Intelligence Unit, you will conduct SAR validation, QA testing, and governance to ensure compliance with regulatory requirements. You will analyze SAR data to identify trends and develop actionable insights for risk management. The role involves collaboration with compliance teams and oversight of financial crime investigations.
Qualifications
Experience with Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), regulatory compliance, and attention to detail.
Skills Required
- sar
- aml
- ctf
- regulatory compliance
- risk management
- data analysis
- financial crime
- governance
Location
City: pune · Country: India