AML Investigator

Barclays • Whippany, NJ

388d

About The Position

As a Barclays AML Investigator, you will be investigating suspicious activity generated from surveillance system alerts, compiling data for audit requests, performing user acceptance testing, and performing other ad hoc requests. The purpose of the role is to develop business capabilities for Finance through key stages of functional design, data, end-to-end-process and controls, delivery, and functional testing.

Requirements

• Experience with AML Compliance and Bank Secrecy Act
• Experience in research and/or investigations including Fraud, AML, Credit, or Risk

Nice To Haves

• CAMS certification
• Knowledge of Correspondent Banking
• Contributing ideas for workflow improvement and efficiency

Responsibilities

• Investigate suspicious activity from alerts generated by surveillance systems
• Compile data for audit requests
• Perform user acceptance testing
• Conduct functional design leveraging best practice concepts
• Support options analysis and recommendations as part of decision making
• Design conceptual data model and governance requirements
• Develop target process and controls design/documentation
• Update design/functional requirements throughout the development cycle
• Develop scripts and data to test alignment to requirement definitions

Benefits

• Base salary or base hourly rate
• Potential for additional compensation or benefits

What This Job Offers

• Industry: Credit Intermediation and Related Activities