Americas Sanctions Advisory AVP

Join Barclays as Americas Sanctions Advisory AVP at Barclays, where you’ll have the chance to serve as a key advisor in sanctions compliance by conducting thorough analysis and due diligence on sanctions alerts. In this role you will ensure timely and accurate decisions on customer accounts and payment activity in line with Barclays’ Sanctions Standards. You will ensure strict compliance with all applicable sanctions’ laws, regulations, and internal governance frameworks. In your role you will have the chance to protect the organization by preventing any transactions or accounts from violating regulatory requirements, while promoting operational excellence throughout the Americas region.