AML SAR Analyst

About the role

Embark on a transformative journey as an AML SAR Analyst at Barclays. Our vision is to redefine the future of banking and help craft innovative solutions.

Responsibilities

• Support various AML processes by performing enhanced due diligence (EDD) for higher risk customers.
• Evaluate transaction monitoring, suspicious activity investigations, and reporting.
• Conduct evaluations of existing accounts and make recommendations to stakeholders to ensure critical functions are fulfilled timely and accurately.

Requirements

• Experience with Credit Cards, risk & control, compliance, Bank Secrecy Act, anti-money laundering or lendingAML capacity and knowledge of investigative techniques used in the investigation of financial crimes.
• Good evaluative and problem-solving skills along with communication skills, both verbal and written.
• Writing Suspicious Activity Reports: Including alert generation, working cases, writing narratives & filing reports with FINCEN.
• Some Other Highly Valued Skills May Include Attention to detail, understands importance of accuracy and responsiveness, Ability to multi-task and work with contending priorities, ability to work under minimal supervision, Proficient in Microsoft applications, goal-orientated with a commitment to continuous process improvement and quality.

Qualifications

• Minimum Salary: $64,000
• Maximum Salary: $87,000
• The role is located in Whippany, NJ and Wilmington, DE. For Whippany, NJ only.

Skills

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

Benefits

• 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

• Not specified

Benefits

• Not specified