Date live: 06/22/2026
Business Area: Group Economic Crime COO
Area of Expertise: Banking Operations
Contract: Permanent
Reference Code: JR-(phone hidden)
Embark on a transformative journey as a Process Advisor for Financial Crime Screening at Barclays, where you'll play a pivotal role in shaping the future. In this role, you'll be responsible for preventing financial crimes, ensuring compliance with regulatory requirements. Join us in our mission to safeguard our business and customers from financial crime risks. With competitive advantages and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
Key critical skills required for this role include:
- Experience to prevent, detect and respond to illegal activities.
- In-depth knowledge of Anti-money laundering framework and regulation, customer due diligence and suspicious activity reporting.
- Know your customer screening, conduct customer screening against sanctions lists.
- Knowledge of sanctions screening, to conduct regular screening for transactions,
customers and counterparties.
- Payment screening and monitoring, screen outgoing and incoming payments for potential matches with sanctioned individuals.
You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.
This role is based out of Pune.
Purpose of the role
To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.
Accountabilities
- Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
- Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply w
📌 Fcs Process Advisor (Pune)
🏢 Barclays
📍 Pune