USCB Compliance Financial Crimes - AVP
Barclays · mumbai, India
financial crimescompliancerisk managementbsaamlsanctionsfrauddata analysisexperienced
Job Description
Join as a USCB Compliance Financial Crimes - AVP to support the Financial Crimes Compliance program. Collaborate with business, operations, and technology teams to identify and mitigate financial crime risks. Conduct risk assessments and develop controls while ensuring compliance with regulatory standards.
Qualifications
Experience in Financial Crimes Compliance, including BSA AML, sanctions, or fraud risk management. Knowledge of U.S. regulatory requirements and expectations.
Skills Required
- financial crimes
- compliance
- risk management
- bsa
- aml
- sanctions
- fraud
- data analysis
Location
City: mumbai · Country: India