AML Analyst

About the role

Join Barclays, a leader in banking, where you'll play a crucial role in protecting the business through solid financial crime risk management. As an AML Analyst, you'll thrive in a dynamic, fast-paced environment handling high-volume casework and adapting to evolving priorities and regulatory requirements.

Responsibilities

• Support with day-to-day Transaction Monitoring initiatives including reviewing, investigating, and reporting suspicious activity to the NCA when necessary.
• Execute monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
• Manage issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
• Collaborate with teams across the bank to align and integrate Transaction Monitoring processes.
• Identify areas for improvement and provide recommendations for change in Transaction Monitoring processes.
• Develop and implement Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
• Identify industry trends and developments to implement best practices in Transaction Monitoring Services.
• Participate in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Requirements

• Experience with Good attention to detail with an investigations background.
• Ability to multi-task in a fast-paced environment.
• Handle workload volumes and delegated tasks within multiple deadlines.
• Good communication, investigative, and problem-solving skills.

Qualifications

• Some Other Highly Valued Skills May Include:
• Ability to work resourcefully or with a team and make risk-based decisions.
• Quick learner, able to retain information on multiple tasks in a constantly evolving environment.

Skills

• Risk and controls.
• Change and transformation.
• Business acumen.
• Strategic thinking.
• Digital and technology.
• Job-specific technical skills.

Benefits

Barclays offers a comprehensive suite of competitive and generous employee benefits, including medical, dental, and vision coverage, 401(k), life insurance, and other paid leave for qualifying circumstances. This position is eligible for an incentive award.

Pay

Minimum Salary: $64,000
Maximum Salary: $87,000

Schedule

The role is located in Whippany, NJ and Wilmington, DE. Only the Whippany, NJ location is available.

Qualifications

To be successful as an AML Analyst, you should have experience with:

• Good attention to detail with an investigations background.
• Ability to multi-task in a fast-paced environment.
• Handle workload volumes and delegated tasks within multiple deadlines.
• Good communication, investigative, and problem-solving skills.

Some Other Highly Valued Skills May Include:

• Ability to work resourcefully or with a team and make risk-based decisions.
• Quick learner, able to retain information on multiple tasks in a constantly evolving environment.