Correspondent Banking Investigations Analyst

Barclays•Jefferson, CO

1d•Onsite

About The Position

Purpose of the role To 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 unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure. Embark on a transformative journey as a Correspondent Banking Investigation Analyst. At Barclays, our vision is clear – to redefine the future of banking and help craft innovative solutions. In this Analyst position, you’ll play a pivotal role in turning strategy into measurable outcomes, driving high‑impact programs, strengthening risk and control, and accelerating delivery across the business. Most of all, you will be working to counter financial crime—including money laundering, terrorist financing, and fraud. This role supports Barclays’ goals by improving how we serve clients, operate efficiently, and make data‑informed insights at scale. You’ll gain visible, senior‑leader exposure and the opportunity to shape work that matters, while building your career through meaningful responsibility and a well‑defined development path.

Requirements

Anti Money Laundering (AML) experience
Knowledge of correspondent banking AML risks and related controls (nested/downstream activity, payable-through/clearing, respondent bank risk profile)
Effective management of workload, timelines, and dependencies as well as balances of short-term delivery with longer-term value
Outstanding written and verbal communication skills
Possess technical skills and analytical capabilities to driving decision making and project management
Turn data into actionable insights, prioritize work effectively, and deliver outcomes on time and within scope
The ability to identify and escalate risks/issues, following policies, documents decisions
Risk and controls
Change and transformation
Business acumen
Strategic thinking
Digital and technology
Job-specific technical skills

Nice To Haves

The ability to multi-task

Responsibilities

Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.
Leading the investigations into alleged violations of policies, regulations, or laws.
Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues.
Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings.
Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.
Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation.
Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations.
Turn insight into action in the effort to combat financial crime.
Drive high‑impact programs, strengthening risk and control, and accelerating delivery across the business.
Counter financial crime—including money laundering, terrorist financing, and fraud.
Improve how we serve clients, operate efficiently, and make data‑informed insights at scale.