Job description
AML Operations
Whippany, NJ
As a Barclays AML Operations Analyst, you will support various AML processes including but not limited to recruitment, 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 number. You will work closely and coordinate efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances
Please discuss the detail of the working pattern options for the role with the hiring manager.
What will you be doing?
- Initiating new hire process and address actions on behalf of the team leader to help expedite recruitment life cycle.
- Performing reconciliation of multiple data sources to help ensure appropriate action is taken by the AML Operations team leads
- Tracking daily new and systemic technology-related issues and open technology incident tickets where appropriate
- Assisting AML Operation team leaders with collation of daily productivity of investigators
- Inputting relevant data points of internal referrals into SAM 8 case management tool in preparation of case assignment.
- Providing strong organizational skills and attention to detail
What we’re looking for:
- Bachelor’s Degree - Preferably in Business, Accounting, Management, Finance, Criminal Justice, Fraud Prevention, or Homeland Security
- Experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending
Skills that will help you in the role:
- Excellent Written and Verbal communication skills
- Excellent organizational skills and attention to detail
- Ability to multi-task and work under pressure
- Ability to work independently under minimal supervision
Where will you be working?
At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here. Whatever you do at Whippany, you’ll have every chance to build a world-class career in this world-class environment.
#LI-Hybrid
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