CrawlJobs Logo

Sanctions Specialist

barclays.co.uk Logo

Barclays

Location Icon

Location:
India , Pune

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Join us as a Sanctions Specialist at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations. Your role will involve assessing and reviewing sanction risks in respect of alerts escalated to Sanctions Compliance. This covers all the business units across Barclays and supports in the delivery of the Financial Crime objectives.

Job Responsibility:

  • Supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations
  • Assessing and reviewing sanction risks in respect of alerts escalated to Sanctions Compliance
  • To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix
  • Understanding the objectives of the Global Sanctions Function and the control frameworks and embed a culture of compliance with sanctions
  • Revision of escalated cases and confirm a True Match in line with regulations/policy accurately and in a timely manner, feeding back on instances of incorrect escalation
  • Management and provision of guidance in the completion of complex sanctions investigations, ensuring that matters are correctly managed and follow appropriate escalation routes, while involving the relevant stakeholders early and fully
  • Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps for the payment in line with documented procedures following the defined governance process and approvals as required
  • Escalation of Customer Screening True Matches to appropriate Business Aligned Sanctions Team for assessment
  • Identification of opportunities to drive efficiencies in the alert management process and feed these back to the appropriate team(s) to implement

Requirements:

  • Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expectations, and industry best practice
  • Sound judgement, attention to detail and the ability and confidence to make business critical decisions
  • Self-confidence to articulate opinions in the face of contrary views, where necessary
  • Sound knowledge of SWIFT messages

Nice to have:

  • Experience of FircoSoft and or OWS
  • A background in sanctions or financial crime
  • A solid understanding of the Barclays Group/Business Units and its major customer/payments processing systems
  • Should be willing to support UK hours
What we offer:
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Flexible working arrangements can be discussed

Additional Information:

Job Posted:
March 03, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Barclays - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Sanctions Specialist

Export Control, Sanctions, Tariff Classification Specialist

Are you looking to kickstart or advance your career in Export Control, Sanctions...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Export Control, Sanctions, Tariff Classification Specialist

Are you looking to kickstart or advance your career in Export Control, Sanctions...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Export Control, Sanctions, Tariff Classification Specialist

As an Export Control, Sanctions, Tariff Classification Specialist, you will play...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Sanctions Specialist

Join us as a Sanctions Specialist at Barclays, where you will be responsible for...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expectations, and industry best practice
  • Sound judgement, attention to detail and the ability and confidence to make business critical decisions
  • Self-confidence to articulate opinions in the face of contrary views, where necessary
Job Responsibility
Job Responsibility
  • To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix
  • Understanding the objectives of the Global Sanctions Function and the control frameworks and embed a culture of compliance with sanctions
  • Revision of escalated cases and confirm a True Match in line with regulations/policy accurately and in a timely manner, feeding back on instances of incorrect escalation
  • Management and provision of guidance in the completion of complex sanctions investigations, ensuring that matters are correctly managed and follow appropriate escalation routes
  • Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps for the payment in line with documented procedures
  • Escalation of Customer Screening True Matches to appropriate Business Aligned Sanctions Team for assessment
  • Identification of opportunities to drive efficiencies in the alert management process and feed these back to the appropriate team(s) to implement
  • Fulltime
Read More
Arrow Right

Sanctions Specialist

Join us as a Sanctions Governance at Barclays, where you'll play pivotal role in...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Prior business management experience or a similar job with transferable skills in a new role
  • Strong Excel and PowerPoint skills with the ability to apply analytical skills
  • Experience working with multiple stakeholders and the ability to execute by right prioritization
Job Responsibility
Job Responsibility
  • To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix
  • Understanding the objectives of the Global Sanctions Function and the control frameworks and embed a culture of compliance with sanctions
  • Revision of escalated cases and confirm a True Match in line with regulations/policy accurately and in a timely manner
  • Management and provision of guidance in the completion of complex sanctions investigations
  • Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps
  • Escalation of Customer Screening True Matches to appropriate Business Aligned Sanctions Team for assessment
  • Identification of opportunities to drive efficiencies in the alert management process
  • Fulltime
Read More
Arrow Right

AML Technology Application Lead

As AML & Sanctions Technology Application Lead, you will be responsible for the ...
Location
Location
United States , Johnston; Westwood; Irving; Iselin; Phoenix
Salary
Salary:
131000.00 - 171000.00 USD / Year
citizensbank.com Logo
Citizens Bank
Expiration Date
March 31, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of experience in AML, Sanctions, or Financial Crimes technology
  • Hands-on experience with LexisNexis Bridger, LexisNexis Continuity, or equivalent sanctions screening tools (Actimize, etc.)
  • Strong technical experience with: AWS cloud environment (EC2, S3, Lambda, RDS)
  • SaaS integrations and vendor-hosted models
  • APIs, microservices, ETL, batch pipelines
  • Java, Unix, SQL coding experience
  • Good understanding of sanctions regulations, lists, alerts, screening logic, and tuning
  • Experience working with Compliance, Regulatory, Risk, InfoSec, and Audit stakeholders
  • Background in large banking or financial institutions strongly preferred
Job Responsibility
Job Responsibility
  • Lead design, configuration, and delivery of AML and Sanctions platforms across AWS cloud, SaaS, and on-prem environments
  • Hands on experience implementing technical solutions for transaction monitoring, case management, SAR workflows, CIP/KYC/CDD, and sanctions screening systems
  • Ability to diagnose and resolve product and environment issues, apply hotfixes and product patches, and manage production incident resolution to ensure system stability
  • Drive modernization, automation, and optimization of AML and Sanctions processes using containerization (Docker/Kubernetes), CI/CD pipelines, and DevOps practices
  • Experience in automating functional testing
  • Manage application deployment, hosting, and integration within AWS cloud, including real and batch data ingestion, controls and monitoring
  • Oversee integration with SaaS vendor environments ensuring compliance with internal security and cloud policies
  • Implement API-first architecture, Kafka-based event streaming, and microservices for real-time alerting and data ingestion
  • Ensure systems comply with AML and Sanctions requirements
  • Implement audit, logging, and control frameworks aligned with regulatory expectations, and internal risk policies
What we offer
What we offer
  • comprehensive medical, dental and vision coverage
  • retirement benefits
  • maternity/paternity leave
  • flexible work arrangements
  • education reimbursement
  • wellness programs
  • competitive pay
  • opportunity to earn an annual discretionary bonus
  • Fulltime
Read More
Arrow Right

Sanctions and Trade Compliance Specialist

As a member of our Security Legal team, you will be responsible for managing and...
Location
Location
United States , San Francisco
Salary
Salary:
162000.00 - 330000.00 USD / Year
openai.com Logo
OpenAI
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in the trade compliance field, including developing and implementing trade compliance programs at a large, technology-focused company
  • Sophisticated understanding of how US and international sanctions laws apply to multinational US companies
  • Successfully embedded comprehensive compliance programs and incorporate compliance processes into complex business workflows without slowing innovation
  • Enjoy learning new systems and becoming the go-to expert in the systems and technical tools required for your job
  • Highly skilled at program management, including organizing complex systems, tasks, processes, and documentation
  • Communicate in a way that builds trust with cross-functional teams, from engineers to business leaders
  • Have a strong sense of ownership, are inquisitive and enthusiastic about technology, enjoy being continually challenged, and can demonstrate sound judgment in ambiguous situations
Job Responsibility
Job Responsibility
  • Manage sanctions compliance processes at a global scale for a frontier AI company operating across jurisdictions and products — optimizing for both internal teams and external users
  • Partner closely with cross-functional teams across Finance, Integrity, GRC, and Engineering to implement sanctions screening and controls that are deeply embedded into business workflows
  • Own compliance documentation and reporting, including policies, standards, dashboards, metrics, and escalation frameworks to enable rapid monitoring, assessment, and improvement of compliance processes
  • Deeply understand and integrate systems and tools, ensuring compliance checks are seamless, reliable, and adaptable as OpenAI evolves
  • Lead ongoing reviews and risk assessments to ensure the continued effectiveness of our compliance controls and processes
  • Manage and coordinate vendors and other third parties who support OpenAI’s compliance operations
  • Assist in the development of trade compliance training materials for our cross-functional partners and business teams
  • Explore and deploy AI tools to enhance and streamline OpenAI’s trade compliance efforts
What we offer
What we offer
  • Medical, dental, and vision insurance for you and your family, with employer contributions to Health Savings Accounts
  • Pre-tax accounts for Health FSA, Dependent Care FSA, and commuter expenses (parking and transit)
  • 401(k) retirement plan with employer match
  • Paid parental leave (up to 24 weeks for birth parents and 20 weeks for non-birthing parents), plus paid medical and caregiver leave (up to 8 weeks)
  • Paid time off: flexible PTO for exempt employees and up to 15 days annually for non-exempt employees
  • 13+ paid company holidays, and multiple paid coordinated company office closures throughout the year for focus and recharge, plus paid sick or safe time (1 hour per 30 hours worked, or more, as required by applicable state or local law)
  • Mental health and wellness support
  • Employer-paid basic life and disability coverage
  • Annual learning and development stipend to fuel your professional growth
  • Daily meals in our offices, and meal delivery credits as eligible
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy