Correspondent Banking Investigations Team Leader

**Correspondent Banking Investigations Analyst** **Whippany, NJ** As a Barclays Correspondent Banking Investigations (CBI) Analyst, you will be accountable for ensuring compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate Banking lines of business in relation to Anti-Money Laundering (AML)...

**Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President** **Whippany, NJ** As a Barclays Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial crime investigations, including the drafting of SARs, automated alerts generated by...

Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President Whippany, NJAs a Barclays Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial crime investigations, including the drafting of SARs, automated alerts generated by the Mantas...

**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...

**Quality Control Reviewer Assistant Vice President** **Whippany, NJ** As a Barclays Quality Control Reviewer Assistant Vice President (AVP), you will be conducting Quality Control (QC) reviews of the Americas Investigations Team’s casework across the New York Branch, the Investment Bank, and the Financial Intelligence Unit (FIU), including cases for...

**Head of SAR Escalation Team - Vice President** **Whippany, NJ** As a Barclays Head of SAR Escalation Team - Vice President (VP), you will have the opportunity to manage a large team of AML Investigators and oversee and monitor SAR filing process. You will work closely with AML process managers, overseeing the management of day-to-day activities and will...

**AML Analyst** **Whippany, NJ** As a Barclays AML 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...

**Financial Crimes Operations Analyst** **Whippany, NJ** As a Barclays Financial Crimes Operations Analyst, you will support various Anti-Money Laundering (AML) processes including but not limited to reconciliation of multiple data sources that can prompt a case opening and / or Suspicious Activity Report (SAR) filing, tracking and escalation of...

**Financial Intelligence Unit External Engagement and Intelligence Lead** **Whippany, NJ** As a Barclays Financial Intelligence Unit (FIU) External Engagement and Intelligence Lead, you will be responsible for managing the ongoing identification of emerging and key threats through the use of strategic and data driven intelligence, and will be a key point of...

**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...

AML Analyst Whippany, NJ As a Barclays AML 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 numbers....

Quality Assurance Team Lead-Data. Whippany, NJ As a Barclays Quality Assurance Team Lead-Data, you will play a critical role in the success of the Client Data Maintenance QA team through solid and effective management & leadership and the provision o Quality Assurance, Team Lead, Assurance, Lead, Operations, Business, Banking, Business Services

**AML Operations Screening Vice President** **Whippany, NJ** As a Barclays AML Operations Screening Vice President, you will be accountable for having oversight, managing customer and payment screening, and supporting various functions within Anti-Money Laundering (AML) Operations. You will be in charge of planning and executing of processes related to...

**Role Title**:Director - Employment Law **Location**:Whippany, NJ **What will you be doing**: The Employment Law Director will be part of the Employment, Incentives & Pensions team in the Americas region (Canada, U.S., Mexico, Brazil), which provides legal support for Barclays’ regional businesses (primarily investment banking, corporate banking and the...

**Quality Assurance Team Lead-Data** **Whippany, NJ** As a Barclays Quality Assurance Team Lead-Data, you will play a critical role in the success of the Client Data Maintenance QA team through solid and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to provide a leading service to...

Job DescriptionJob Descriptionsenior BA role based on below JD:.Location: Whippany, NJ (Onsite)Essential Skill/Qualification:Solid background and 3-5 years of experience in US bank regulatory/risk reporting projectsKnowledge of credit risk processes (CCR, RWA, EAD, etc) across various products (SFT, cleared/bilateral derivatives)Experience in delivering...

Job DescriptionJob Descriptionsenior BA role based on below JD:.Location: Whippany, NJ (Onsite)Essential Skill/Qualification:Solid background and 3-5 years of experience in US bank regulatory/risk reporting projectsKnowledge of credit risk processes (CCR, RWA, EAD, etc) across various products (SFT, cleared/bilateral derivatives)Experience in delivering...

**Business Analyst Data Business Partner** **Whippany, NJ** As a Barclays Business Analyst Data Business Partner, you will be acting within a team of data partners and analysts, and you will get an exciting opportunity to be responsible for the delivery of an evolving capability within the CIB CDO. You will be focused on meeting data quality and control...

Quality Assurance Team Lead-Data Whippany, NJ As a Barclays Quality Assurance Team Lead-Data, you will play a critical role in the success of the Client Data Maintenance QA team through solid and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to provide a leading service to other areas...

AML Operations Screening Vice President Whippany, NJ As a Barclays AML Operations Screening Vice President, you will be accountable for having oversight, managing customer and payment screening, and supporting various functions within Anti-Money Laundering (AML) Operations. You will be in charge of planning and executing of processes related to screening...