AML Operations PEP Analyst

About the role

Step into this critical role as an AML Operations PEP Analyst, where you will help strengthen our Transaction Monitoring capabilities and support the investigation and reporting of suspicious activity to the NCA when required.

Responsibilities

• Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
• Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
• Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
• Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
• Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
• Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
• Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
• Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Requirements

• AML experience
• Investigative skills
• Time and resource allocation skills
• Attention to detail, and understands the importance of accuracy

Qualifications

• Other Highly Valued Skills May Include Compliance, Audit, Risk, Fraud, or related experience is a plus
• ACAMS certification preferred
• Excellent verbal and written communications skills
• Knowledge of PEP risk and red flags

Skills

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

Benefits

To be successful in your role as an AML Operations PEP Analyst, you should have:

Pay

Minimum Salary: $64,000.00
Maximum Salary: $87,000.00

Schedule

This role is located in Whippany, NJ. Secondary locations (internals only) include Henderson, NV and Wilmington, DE. Whippany, NJ location only.

Location

The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available.

Barclays

Barclays employees are eligible for a suite of competitive and generous employee benefits, including medical, dental and vision coverage, 401(k), life insurance, and other paid leave for qualifying circumstances.