Quality Control Analyst - Correspondent Banking

Barclays•Jefferson, CO

7d•$70,000 - $135,000•Onsite

About The Position

Embark on a transformative journey as a Quality Control Analyst - Correspondent Banking. At Barclays, our vision is clear – to redefine the future of banking and help craft innovative solutions. You will be responsible for conducting quality control reviews of investigations completed by Correspondent Banking analysts. Reviews are performed against predefined checklists to identify errors, gaps, or areas requiring remediation. In addition, you will conduct quality control reviews of Correspondent Banking Suspicious Activity Reports (SARs) prepared by analysts, ensuring adherence to internal policies, compliance requirements, and reporting standards while supporting the overall quality and effectiveness of financial crime investigations.

Requirements

Experience conducting Correspondent Banking AML investigations
Experience performing quality reviews of AML investigations, including Quality Control or Quality Assurance activities
Research, analytical, and information validation skills, with the ability to assess and interpret data from multiple sources and systems

Nice To Haves

Background in reviewing and assessing Requests for Information (RFIs) from clients and financial institutions
Exposure to Trade Finance or Trade-related AML investigations
ACAMS certification or familiarity with AML compliance principles and industry practices
Involvement in control reporting, issue management, and root cause analysis activities

Responsibilities

Identification of areas for improvement within operations and provide recommendations for change through the quality assurance process.
Development and implementation of quality control procedures and controls to mitigate risks and maintain efficient operations.
Collaboration with teams across the bank to develop quality improvement guidelines, initiatives, objectives, and action plans to monitor performance, improve business areas and govern processes.
Development of reports and presentations on quality control performance and communicate findings to internal senior stakeholders.
Monitoring of customer-facing colleagues’ performance, and evaluating their performance through reviews, quality reporting, policy development and feedback on customer interactions.
Execution of quality audits of the bank’s processes and operations, aligned to regulatory requirements and internal policies.
Identification of industry trends and developments to implement best practice in quality assurance services.
Participation in projects and initiatives to improve quality control efficiency and effectiveness.
Conducting quality control reviews of investigations completed by Correspondent Banking analysts.
Conducting quality control reviews of Correspondent Banking Suspicious Activity Reports (SARs) prepared by analysts, ensuring adherence to internal policies, compliance requirements, and reporting standards.