AML Operations Analyst

Barclays-posted 6 months ago
$72,000 - $85,000/Yr
Full-time • Mid Level
Wilmington, DE
Credit Intermediation and Related Activities
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Join Barclays as an AML Operations Senior Analyst, where you'll be part of a team dedicated to combating financial crime, protecting our clients and the broader U.S. financial system. The AML Operations Senior Analyst is responsible for investigating and documenting their review of complex alerts generated by the automated surveillance system or manual alerts originating from various sources including Fraud, Subpoenas and 314(a) inquiries. The Senior analyst will escalate potential suspicious activity to the SAR Escalation team for filing and participate in special projects as needed (e.g. alert remediation efforts). Senior analysts are also expected to provide SME support to junior analysts particularly during new joiner accreditation and assist the Training Academy with development of training material.

  • 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.
  • Experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending.
  • Strong Analytical and Problem-Solving skills.
  • Ability to multi-task and work under pressure.
  • Investigative experience and previous experience working on AML Transaction Monitoring team.
  • Previous OFAC/AML transaction monitoring responsibilities & compliance.
  • Professional BSA or AML certification(s).
  • Juris Doctor (JD) / Law experience or background.
  • Degree in Business, Accounting, Management, Finance, Criminal Justice, Fraud Prevention, or Homeland Security.
  • Medical, dental and vision coverage.
  • 401(k).
  • Life insurance.
  • Other paid leave for qualifying circumstances.
  • Eligible for an incentive award.
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