Join us as an "Investigations Specialist" in Financial Crime Compliance 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 unparalleled customer experiences.

You may be assessed on the key critical skills relevant for success in this role, such as experience with complex financial crime investigations, data analytics, and stakeholder engagement, as well as job-specific skillsets.

To be successful as an "Investigations Specialist", you should have experience with:

Basic/ Essential Qualifications
- Proven track record in conducting complex investigations reflecting excellent judgement and analytical skills, with the ability to identify criminal activity and escalate appropriately.
- Preparing high-quality reports and casework on sensitive investigations with experience in engaging with internal and external stakeholders within a highly regulated environment for financial crime risks.




- Conducting and leading complex financial crime investigations, including transactional analysis and intelligence gathering, especially with large datasets.

Desirable Skillsets/ Positive To Have
- Graduation level qualification or equivalent in Financial Crime.
- Experience with data analytics tools such as SQL, Python, Tableau, or similar platforms.
- Experience in working with law enforcement agencies or regulators.

This role will be based out of Pune.

Purpose of the role
To conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure.

Accountabilities
- Identification and evaluation of potential risks associated with non-compliance or unethical conduct and imple

📌 Investigations Specialist (Pune Division)
🏢 Barclays
📍 Pune Division