SAR Oversight Analyst

Join us as a "SAR Oversight Specialist" in Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.

You may be assessed on the key critical skills relevant for success in role, such as experience with with Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), regulatory compliance, attention to detail, and digital transformation, as well as job-specific skillsets.

 

To be successful as a "SAR Oversight Specialist" you should have experience with:

 

Basic/ Essential Qualifications:

 

* Conduct SAR Validation, QA Testing, Governance & Control, and Management Information (MI) within Financial Intelligence or Compliance functions.

* Proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail.

* Analyze and interpret MI and SARs data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control.

 

Desirable skillsets/ good 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.

 

This role will be based out of Pune.