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AML QC Analyst
4 months ago
AML QC Analyst
Whippany, NJ
As a Barclays AML QC Analyst, you will review transactional activity from the Transaction Monitoring systems or any manual referrals made to the AML Operations team and perform an AML investigation in adherence to the "Standard Investigation Protocol." Testing Suspicious Activity Reports filed by AML Ops-Barclays Bank Delaware are in adherence to State and Federal regulatory compliance and providing feedback to AML Management to improve the SAR reporting process & AML investigations that are deemed as not suspicious are your accountabilities.
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?
• Testing AML alerts closed by AML Operations
• Providing insightful and objective observations based on the testing performed
• Reviewing SARs filed by Barclays Bank Delaware to ensure they consistently meet Bank Secrecy Act requirements and regulator expectations
• Giving regular feedback relating to quality assurance reviews to QA AML Management in order for AML Management to continue providing guidance to AML Investigators
• Conducting trend analysis on AML errors to include deficiencies in the investigations, SAR reporting, trainings, suspicious activity, account type, and/or geographic trends identified
• Assisting in the implementation of AML/BSA detection and prevention methods, such as training and instruction manuals
• Helping with departmental tracking and reporting
• Supporting any special projects or critical casework
What we're looking for:
• Five or more years of credit card or banking experience with a focus on BSA / AML and OFAC regulations
• Results driven with a commitment to continuous process improvement and quality along with the ability to multi-task and work under pressure
• Attention to detail, understands importance of accuracy and responsiveness
• Excellent communication skills, both verbal and written
Skills that will help you in the role:
• Compliance, Audit, Risk, Fraud, or related experience a plus
• ACAMS Certification preferred
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, cafes 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.
#LI-Hybrid
