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Sar Oversight Analyst

barclays.co.uk Logo

Barclays

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Location:
India , Pune

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

Join us as a "SAR Oversight Analyst" in Financial Intelligence Unit (FIU) at Barclays. To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Job Responsibility:

  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
  • Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
  • Conduct investigation of compliance risk events or breaches
  • Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
  • Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
  • Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Requirements:

  • Financial Crime experience
  • ideally gained through experience of SAR Investigations
  • Transaction Monitoring in a Global Bank
  • Production and oversight Management Information (MI) and Governance & Control, and within Financial Intelligence or Compliance functions
  • Oversight of SAR Investigation processes, change activities, remediation activities, training and risk management
  • Proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail
  • Analyze and interpret MI and data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control

Nice to have:

  • Financial Crime compliance and risk management, including knowledge of AML/KYC/CTF frameworks in UK/global regulatory environments
  • Deep technical expertise in issues impacting AML/KYC/CTF and SARs, including investigation, filing, and validation
  • Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), or any other relevant Diploma/Certification in Financial Crime/AML

Additional Information:

Job Posted:
March 22, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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