Sanctions Specialist Job at Barclays (Pune)

Export Control, Sanctions, Tariff Classification Specialist

Are you looking to kickstart or advance your career in Export Control, Sanctions...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

1–3 years of experience in trade compliance or product engineering
Strong understanding and proven experience in export control and tariff classification
Ability to interpret technical documents and drawings
Excellent analytical skills with a keen eye for detail
Advanced English proficiency (German is a plus!)
Experience with ERP systems (SAP, GTS) is a bonus
Great communication skills and a team-oriented mindset

Job Responsibility

Classify physical goods, software, and technology in accordance with EU, US, export control regulations
Perform tariff classification under EU and non-EU schemes
Conduct de-minimis calculations for US content
Screen business partners against sanctioned-party lists
Manage export licenses, sanctions, and exporter declarations
Work closely with cross-functional teams and international stakeholders
Stay ahead of the game by keeping up with evolving export control laws and other foreign trade regulations

What we offer

Competitive salary + annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Copyright costs for IT employees
Complex environment of working, professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card

Fulltime

Export Control, Sanctions, Tariff Classification Specialist

Are you looking to kickstart or advance your career in Export Control, Sanctions...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

1–3 years of experience in trade compliance or product engineering
Strong understanding and proven experience in export control and tariff classification
Ability to interpret technical documents and drawings
Excellent analytical skills with a keen eye for detail
Advanced English proficiency (German is a plus!)
Experience with ERP systems (SAP, GTS) is a bonus
Great communication skills and a team-oriented mindset

Job Responsibility

Classify physical goods, software, and technology in accordance with EU, US, export control regulations
Perform tariff classification under EU and non-EU schemes
Conduct de-minimis calculations for US content
Screen business partners against sanctioned-party lists
Manage export licenses, sanctions, and exporter declarations
Work closely with cross-functional teams and international stakeholders
Stay ahead of the game by keeping up with evolving export control laws and other foreign trade regulations

What we offer

Competitive salary + annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Copyright costs for IT employees
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)
Non-working day on the 31st of December

Fulltime

Export Control, Sanctions, Tariff Classification Specialist

As an Export Control, Sanctions, Tariff Classification Specialist, you will play...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

1–3 years of experience in trade compliance or product engineering
strong understanding and proven experience in export control and tariff classification
ability to interpret technical documents and drawings
excellent analytical skills with a keen eye for detail
advanced English proficiency
experience with ERP systems (SAP, GTS) is a bonus
great communication skills and a team-oriented mindset

Job Responsibility

classify physical goods, software, and technology in accordance with EU and US export control regulations
perform tariff classification under EU and non-EU schemes
conduct de-minimis calculations for US content
screen business partners against sanctioned-party lists
manage export licenses, sanctions, and exporter declarations
work closely with cross-functional teams and international stakeholders
stay ahead of the game by keeping up with evolving export control laws and other foreign trade regulations

What we offer

competitive salary plus annual bonus
hybrid work with flexible working hours
referral bonus program
copyright costs for IT employees
complex environment of working, professional support and possibility to share knowledge and best practices
ongoing development opportunities in a multinational environment
broad access to professional trainings including language courses, conferences and webinars
private medical care and life insurance
cafeteria system with multiple benefits including MultiSport, shopping vouchers, cinema tickets
prepaid lunch card

Fulltime

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
Knowledge of the key Financial Crime regulations, risks, and typologies
Demonstrated ability and confidence to challenge business management and escalate issues
Experience in supporting the implementation of AML or sanctions programs
An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
Commercially minded, with good organizational and planning skills
Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
Ability to effectively manage competing priorities
Comfortable navigating complex, highly matrixed organizations
Excellent influencing and negotiation skills

Job Responsibility

Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
Participate in various product related governance forums and be able to source information important for further assessment and management escalation
Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
Coordinate and deliver targeted Financial Crimes Risk related training when necessary

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Senior Advisor, Ethics and Compliance - Export Control

At Bombardier, we design, build and maintain the world’s peak-performing aircraf...

Location

Germany , Gross-Gerau

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Minimum of ten (10) years of experience in Compliance related activities or in a related field in the aerospace and defense sector
Bachelor’s degree in relevant field (Law, Business, Engineering or similar field)
Significant experience as an Export Control Officer (Ausfuhrverantwortlicher)
Strong knowledge of the Außenwirtschaftsgesetz (AWG), Kriegswaffencontrollgesetz (KWKG), Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), including their application in government contracts
Experienced in navigating BAFA’s ELAN-K2 portal
Highly proficient in developing and leveraging established relationships with Bombardier customers, suppliers, and partners
Advanced knowledge of the various applications such as SAP, Salesforce, Excel, Sharepoint, etc.
Highly proficient in analyzing large amounts of data and synthesizing it into meaningful information, analytics, project plans, and recommendations
Thorough knowledge of aviation compliance requirements in export controls and sanctions
Willing to join the board of directors of a Bombardier subsidiary in Germany and to accept personal responsibility for export control compliance towards BAFA

Job Responsibility

Manage Bombardier’s compliance with German and EU export control regulations, laws, and sanctions for all Bombardier related activity in Germany and the EU
Assist with U.S., Canadian, and UK export control regulations, laws, and sanctions
Management of German and EU export control compliance for Bombardier with respect to of aircraft parts and maintenance services
Oversee, provide guidance to, and work with export control designated officials at various sites within the organization around the world
Provide export control guidance to various internal teams at Bombardier
In conjunction with the current export control specialists, build up and continuously improve the Internal Compliance Program (ICP) by identifying requirements for the development and implementation of policies and procedures to ensure Bombardier’s export control and sanctions compliance
Oversee export control licensing submissions to export control agencies in Germany and other EU member states. This includes handling export licensing authorizations and other approvals, as well as any communication with the Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) and equivalent export control agencies in other EU member states
Approve transactions involving the uses of Exemptions and Exceptions under relevant export control laws and regulations
Assisting in the development and presentation of export-related training for Bombardier in Germany and other locations in the EU
Be responsible for regularly issuing communications on export control issues and updates and determining their effect on Bombardier

Fulltime

Senior Advisor, Ethics and Compliance - Export Control

At Bombardier, we design, build and maintain the world’s peak-performing aircraf...

Location

Germany , Gross-Gerau

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Minimum of ten (10) years of experience in Compliance related activities or in a related field in the aerospace and defense sector
Bachelor’s degree in relevant field (Law, Business, Engineering or similar field)
Significant experience as an Export Control Officer (Ausfuhrverantwortlicher)
Strong knowledge of the Außenwirtschaftsgesetz (AWG), Kriegswaffencontrollgesetz (KWKG), Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), including their application in government contracts
Experienced in navigating BAFA’s ELAN-K2 portal
Highly proficient in developing and leveraging established relationships with Bombardier customers, suppliers, and partners
Advanced knowledge of the various applications such as SAP, Salesforce, Excel, Sharepoint, etc.
Highly proficient in analyzing large amounts of data and synthesizing it into meaningful information, analytics, project plans, and recommendations
Thorough knowledge of aviation compliance requirements in export controls and sanctions
Willing to join the board of directors of a Bombardier subsidiary in Germany and to accept personal responsibility for export control compliance towards BAFA

Job Responsibility

Manage Bombardier’s compliance with German and EU export control regulations, laws, and sanctions for all Bombardier related activity in Germany and the EU
Assist with U.S., Canadian, and UK export control regulations, laws, and sanctions
Management of German and EU export control compliance for Bombardier with respect to of aircraft parts and maintenance services
Oversee, provide guidance to, and work with export control designated officials at various sites within the organization around the world
Provide export control guidance to various internal teams at Bombardier
In conjunction with the current export control specialists, build up and continuously improve the Internal Compliance Program (ICP) by identifying requirements for the development and implementation of policies and procedures to ensure Bombardier’s export control and sanctions compliance
Oversee export control licensing submissions to export control agencies in Germany and other EU member states
Approve transactions involving the uses of Exemptions and Exceptions under relevant export control laws and regulations
Assisting in the development and presentation of export-related training for Bombardier in Germany and other locations in the EU
Be responsible for regularly issuing communications on export control issues and updates and determining their effect on Bombardier

Fulltime

Kyc senior specialist

Key Responsibilities: ... Execute KYC tasks in accordance with the Global CLM (C...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Randstad

Expiration Date

February 12, 2026

Requirements

Degree in Business, Banking, Finance, or related discipline
Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions
Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention
Proficient in reviewing legal and business documents for onboarding purposes

Job Responsibility

Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure, Global Screening procedure, and local regulatory requirements
Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs)
Validate and verify client documentation, beneficial ownership, and signing mandates
Conduct client screenings, including adverse media and sanctions checks
escalate findings where necessary
Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required
Verify signatures and maintain account documentation per regulatory and internal standards
Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules)
The role is crucial in ensuring strict compliance with Anti-Money Laundering (AML), Sanctions, and internal guidelines by supporting client onboarding, ongoing KYC verification, and account administration activities
The incumbent will be involved in validating client information and documentation, screening, risk rating, and maintaining accurate static data for corporate clients and financial institutions

Compliance Specialist

Location

United States , Phoenix

Salary:

20.00 - 22.00 USD / Hour

Collabera

Expiration Date

February 04, 2026

Requirements

Keen attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Computer and internet research skills
Effective communication and excellent writing skills
Ability to manage multiple and varied projects simultaneously
Bachelors in Criminilogy, Criminal or similar Course prefer

Job Responsibility

Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
Performing enhanced due diligence research
Collaborating with lines of business and market compliance teams

What we offer

medical insurance
dental insurance
vision insurance
401(k) retirement plan
life insurance
long-term disability insurance
short-term disability insurance
paid parking/public transportation
paid time
paid sick and safe time

Sanctions Specialist

Barclays

Location:
India , Pune

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 20, 2026

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