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Join Barclays as an AML Analyst, where you'll have the chance to support various AML processes including but not limited to reconciliation of multiple data sources that can prompt a case opening and / or suspicious activity report (SAR) filing, tracking and escalation of technology-related issues and assist with tracking of daily production numbers. You will work closely and coordinate efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately. Certain customers pose a higher money laundering or terrorist financing risk to Barclaycard US. The qualified candidate will support various AML processes based on alert volume and team capacity by performing functions such as Transaction Monitoring Alerts investigations, Sar Writing, EDD (enhanced due diligence) and PEP (politically exposed persons) investigations for higher risk customers. An AML Operations Senior Analyst will be responsible for transaction monitoring analysis, independently conducting suspicious activity investigations and reporting, performing new account screening, as well as reviewing and analyzing sanctions and politically exposed persons screening, and other AML processes. The candidate will work independently and work closely with management to ensure critical functions are fulfilled timely and accurately.
