Suspicious Activity Reporting Specialist

About the role

Join us as a Suspicious Activity Reporting Specialist, where you will provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations. In this role, you will review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards. You will challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality. Working closely with stakeholders across Compliance, Operations, Audit, and Technology, you will help drive regulatory excellence, process improvement, and effective financial crime risk management.

Responsibilities

• Review SAR investigations and filings for compliance with FinCEN guidance, BSA/AML regulations, and internal standards.
• Challenge investigative and reporting decisions.
• Enhance SAR narratives.
• Identify opportunities to strengthen controls and improve reporting quality.
• Work with stakeholders across Compliance, Operations, Audit, and Technology to drive regulatory excellence, process improvement, and effective financial crime risk management.
• 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 un