What are the responsibilities and job description for the AML Operations Analyst position at Barclays?
AML OPERATIONS SPECIALIST
As a Barclays AML Operations Specialist, you will support various AML processes including recruitment, reconciliation of data sources and / or suspicious activity report (SAR) filing, tracking and escalation of technology-related issues and assisting with tracking of daily production numbers. You will work collaboratively and coordinate efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.
WHAT WILL YOU BE DOING?
- You will be responsible for initiating new hire processes and addressing actions on behalf of the team leader to help expedite recruitment life cycle
Performing reconciliation of multiple data sources to help ensure appropriate action is taken by the AML Operations team leads
Tracking new and systemic technology-related issues and opening technology incident tickets where appropriate
- Assisting AML Operation team leaders with collation of daily productivity of investigators
- Inputting relevant data points of internal referrals into SAM 8 case management tool in preparation of case assignment
WHAT WE’RE LOOKING FOR:
Bachelor’s Degree - Preferably in Business, Accounting, Management, Finance, Criminal Justice, Fraud Prevention or Homeland Security
Experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending
- Experience in an AML capacity and understanding of investigative techniques used in the investigation of financial crimes
SKILLS THAT WILL HELP YOU IN THE ROLE:
- Excellent written and verbal communication, organizational skills and attention to detail
Ability to multi-task and work under pressure, and work alone under minimal supervision
General understanding of BSA AML rules and regulations
- Ability to adapt and move quickly without sacrificing quality
WHERE WILL YOU BE WORKING?
At Barclays, we are proud to be redefining the future of finance and here on the Henderson campus, you’ll find a full-service café; recreational rooms complete with snacks, ping-pong and foosball tables; plus, free parking. We pride ourselves on our inclusive culture focused on celebrating the diversity of all of our colleagues! The Henderson campus also offers plenty of opportunities to get involved and give back to our community.
Salary : $54,600 - $69,200