Financial Intelligence Unit Investigations Lead

3 weeks ago

Whippany, New Jersey, United States Barclays Full time
Financial Intelligence Unit Investigations Lead

Whippany, NJ


As a Barclays Financial Intelligence Unit Investigations Lead, you will be responsible for providing oversight of the investigations process into complex and priority financial crime threats, including investigations in partnership with law enforcement agencies and industry peers.

You will ensure compliance with internal policies and procedures relating to AML investigations as well as ensuring the Bank meets its statutory and regulatory obligations for reporting suspicious activity.


Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.

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.


At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home.

We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).

Please discuss the working pattern requirements for the role you are applying for with the hiring manager.

Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

  • Conducting and driving complex/priority financial crime investigations including proactive intelligence-led investigations and referrals from internal/external sources
  • Drafting and reviewing case summaries, investigation reports, and SAR filings as necessary, and ensuring they are in line with regulatory and internal reporting requirements
  • Being responsible for reviewing and maintaining key performance indicators and ensuring case work is completed in line with internal timescales
  • Providing oversight and quality assurance of any outputs produced by the team
  • Attending senior management and oversight meetings to provide updates on FIU outputs and emerging risks
  • Collaborating with other investigation, intelligence, and risk teams within Barclays

What we're looking for:

  • Four-year college degree or international equivalent
  • Five years of AML Compliance and Bank Secrecy Act or other relevant experience
  • Three plus years of managing investigations involving complex and priority financial crime related matters, including terrorism, human trafficking, fraud, and bribery and corruption
  • Five years of Microsoft Office applications and Internet search tools
Skills that will help you in the role:

  • Demonstrated knowledge of multiple financial services products including card facilities, correspondent banking and international wire transfers
  • CAMS certification, CFE, JD or other advanced degree or certification
  • Experience using link charts and network analysis tools to interpret large data sets
  • Law enforcement or government agency experience in supervising investigations and leading teams of investigators
Where will you be working?

Our next-generation workplace in Whippany allows talented, passionate, down-to-earth colleagues to connect daily.

With state-of-the-art work facilities and many added features like pool tables, cafés and a gym – it's a place you can call home.

Our office is minutes away from Morristown, known for its rich history and lively modern spirit.

With bustling Manhattan easily accessible and a picturesque landscape here on the doorstep, Whippany really does offer the best of both worlds.

#J-18808-Ljbffr

  • Human Resource Generalist

    1 month ago

    Whippany, New Jersey, United States MetLife Full time

    Description and RequirementsThe Human Resources Generalist is responsible for performing a variety of duties to support Business Leaders and Sr. HRBPs. This role requires a hands-on approach to handle the tactical components of HR, ensuring a positive employee experience and facilitating process requirements . They work closely with employees and Sr. HRBPs...

  • Resilience Lead Markets VP

    3 weeks ago

    Whippany, New Jersey, United States Barclays Full time

    Resilience Lead Markets Vice PresidentWhippany, NJAs a Barclays Resilience Lead Markets Vice President (VP), you will oversee and protect the bank's resilience through governance of the resilience risk position. This is an opportunity to deliver through driving the governance agenda for resilience through its scope as well as the day-to-day management of the...

  • Resilience Lead Markets VP

    1 month ago

    Whippany, New Jersey, United States Barclays Full time

    Resilience Lead Markets Vice PresidentWhippany, NJAs a Barclays Resilience Lead Markets Vice President (VP), you will oversee and protect the bank's resilience through governance of the resilience risk position. This is an opportunity to deliver through driving the governance agenda for resilience through its scope as well as the day-to-day management of the...

  • Markets Cyber Resiliency Program Lead

    3 weeks ago

    Whippany, New Jersey, United States Barclays Full time

    Markets Cyber Resiliency Program Lead Whippany, NJ As a Barclays Markets Cyber Resiliency Program Lead, we are executing a significant BoW that includes creating ~15 new processes (contingent processes) that do not require Barclays Technology solutions across 9 Important Business Services to be used in the event of severe but plausible cyber-attack to...

  • Onboarding Manager

    3 weeks ago

    Whippany, New Jersey, United States Barclays Full time

    Onboarding ManagerWhippany, NJAs a Barclays Onboarding Manager, you will be accountable for all activity relating to the on-boarding of clients on behalf of the Barclays trading entities. This is an exciting opportunity to be ensuring clients are provided with an efficient, timely on-boarding process whilst delivering a best-in-class service to both internal...

  • AVP & Actuary - Market Risk

    1 month ago

    Whippany, New Jersey, United States MetLife Services and Solutions, LLC Full time

    and Requirements Position: Assistant Vice President & Actuary - Market Risk Location(s): Whippany, NJ Setting: Hybrid Reports to: Vice President, Market Risk Strategy The Team You Will Join The Market Risk team at MetLife is part of the Investments Risk and Stress Testing unit in Global Risk Management (GRM). The Market Risk team is primarily...

  • Insurance Client Service Operations Analyst

    3 weeks ago

    Whippany, New Jersey, United States MetLife Services and Solutions, LLC Full time

    and Requirements Role Value Proposition : MetLife Investments is a premier asset manager with breadth across various asset sectors and global markets, and strong asset-liability management capabilities. With a $500 billion combined domestic and international general account portfolio and a multi-billion dollar annual cash flow, Investments is an important...

  • Senior Counsel

    1 month ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements Role Value Proposition: MetLife, through its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management to individual and institutional customers. We're united by our purpose to help our customers and each other create a...

  • Senior Counsel

    3 weeks ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements Role Value Proposition: MetLife, through its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management to individual and institutional customers. We're united by our purpose to help our customers and each other create a...

  • Senior Counsel

    1 month ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements Role Value Proposition: MetLife, through its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management to individual and institutional customers. We're united by our purpose to help our customers and each other create a...

  • Analyst, RE Insurance

    1 month ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements Role Value Proposition: Based in Whippany, New Jersey, MetLife Investment Management (MIM) is one of the largest institutional investors and asset managers in the world, with nearly $600.8 billion in combined managed assets, and has consistently generated superior returns for both policyholders and shareholders. The enterprise...

  • Associate Director

    1 month ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements Role Value Proposition: Based in Whippany, New Jersey, MetLife Investment Management (MIM) is one of the largest institutional investors and asset managers in the world, with nearly $600.8 billion in combined managed assets, and has consistently generated superior returns for both policyholders and shareholders. The enterprise...

  • Market Risk Actuary

    2 weeks ago

    Whippany, New Jersey, United States MetLife Services and Solutions, LLC Full time

    and Requirements The Role : As part of the Market Risk Strategy team within the Global Risk Management organization, the Senior Market Risk Analyst will be responsible for development and advancement of replicating portfolios (RP) supporting MetLife's asset liability management (ALM) and Investment performance attribution processes. Replicating portfolios...

  • Mortgage Producer

    4 weeks ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements Role Value Proposition: Based in Whippany, New Jersey, MetLife Investment Management (MIM) is one of the largest institutional investors and asset managers in the world, with nearly $600.8 billion in combined managed assets, and has consistently generated superior returns for both policyholders and shareholders. The enterprise...

  • Senior Market RIsk Analyst

    1 month ago

    Whippany, New Jersey, United States MetLife Full time

    Description and Requirements The Role : As part of the Market Risk Strategy team within the Global Risk Management organization, the Senior Market Risk Analyst will be responsible for development and advancement of replicating portfolios (RP) supporting MetLife's asset liability management (ALM) and Investment performance attribution processes. Replicating...

  • Fraud L3 Support Engineer

    3 weeks ago

    Whippany, New Jersey, United States Barclays Full time

    Fraud L3 Support Engineer Whippany, NJ As a Barclays Fraud L3 Support Engineer, you will operate as Level3 Application Support personnel, focusing on production stability and availability across US & UK Fraud Strategy, Analytics & Servicing Applications. In this role, you will embed site reliability engineering principles into the delivery lifecycle,...

  • Senior Associate Brand Manager

    3 weeks ago

    Whippany, New Jersey, United States Bayer Corporation Full time

    At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where 'Health for all Hunger for none' is no longer a dream, but a real possibility. We're doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our capabilities and...

  • Executive Director, Vitrakvi

    2 weeks ago

    Whippany, New Jersey, United States Bayer Full time

    Executive Director, Vitrakvi & Bay 88 Brand Lead Bayer is committed to delivering science for a better life by advancing a portfolio of innovative treatments. The company has the passion and determination to develop and commercialize medicines that help improve patients' lives. The Brand Lead will oversee our portfolio of Precision Oncology assets, including...

  • K2 Developer

    3 weeks ago

    Whippany, New Jersey, United States Diverse Lynx Full time

    Job Profile :.K2 Developer Job Location : Whippany, New Jersey Job Description: Participates in the creation of architectural specifications, ensuring feasibility, functionality, and integration with existing systems/platforms. Functional requirement documentation Leads the collection and documentation of user requirements as well as the development of...

  • Production Supervisor

    3 weeks ago

    Whippany, New Jersey, United States STERIS Full time

    At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. Position Summary At STERIS, the Production Supervisor leads a team of skilled or semi-skilled workers engaged in various aspects of the processing, maintenance and warehousing functions of the...