AML Operations Screening VP

2 weeks ago


Whippany, United States Barclays Full time
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 activities including but not limited to managing volumes and workflows in accordance with service level agreements. You will also be involved with assistance and participation in internal and external BSA/AML audit and examinations.

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?
•Overseeing customer and payment screening day-to-day processes while ensuring adherence to local procedures and creating a more robust control environment
•Performing analysis on extracted data to guide Operational areas and Financial Crime team with a focus on Risk Control
•Coordinating of the development and perform analysis of data to understand forecasting and business needs and engaging internal/external stakeholders to screening process
•Helping identify, escalate, and document risk events associated with AML Operations and regional screening in a timely manner
•Helping with ad hoc queries from Financial Crime leadership and engaging relevant internal/external stakeholders
•Managing and reviewing requests for information related to internal audits and regulatory exams
•Contributing to and acting as a subject matter expert for AML Operations and Customer Screening related projects
•Assessing trends and themes related to Financial Crime and customer and payment screening to identify risks and corresponding mitigants

What we're looking for:
•Proactive, motivated individual able to plan and prioritize own workload with minimum supervision and able to adept and respond accordingly to changing regulatory environment
•Bachelor's degree or equivalent experience, five plus years of AML, Financial Crime, and/or Customer Screening experience
•Interpersonal and leadership skills with the ability to work with in a fast-paced team environment
•Written and verbal communication skills and Microsoft Office including Word, Excel, PowerPoint, Access, etc

Skills that will help you in the role:
•Master's degree preferred
•Relevant professional certifications: ACAMS or CRCM
•Several years of Financial Crime experience with an understanding of AML, Sanctions, and politically exposed persons screening
•Five years of experience managing teams in an AML/CFT retail banking/credit card banking environment

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, cafs 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

  • Whippany, United States Barclays Full time

    **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...


  • Whippany, United States Barclays Full time

    **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 Qc Analyst

    4 days ago


    Whippany, United States Barclays Full time

    **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...


  • Whippany, United States Barclays Full time

    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...


  • Whippany, United States Barclays Full time

    **Resilience Lead Markets Vice President** **Whippany, NJ** As 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...


  • Whippany, United States Barclays Full time

    Senior BA / Technical Lead, VP Whippany, NJ Barclays Services Corp. What will you be doing? Barclays Services Corp. seeks Senior BA / Technical Lead, VP in Whippany, NJ (multiple positions available): •Perform business analysis, data modeling, and solution design to build data fabric within post trade services space for Operations and technology IT...

  • Trade Specialist

    2 days ago


    Whippany, United States Barclays Full time

    **Trade Specialist** **Whippany, NJ** As a Barclays Trade Specialist, you will manage and process Letters of Credit activities (Export, Import, SBLC), Bank Guarantee and Indemnity. This is an opportunity to work within a team dedicated to providing effective Trade Finance solutions to Group Clients and serve as the single point of contact for all Trade...


  • Whippany, United States Barclays Full time

    Senior BA / Technical Lead, VP Whippany, NJ Barclays Services Corp. What will you be doing? Barclays Services Corp. seeks Senior BA / Technical Lead, VP in Whippany, NJ (multiple positions available): •Perform business analysis, data modeling, and solution design to build data fabric within post trade services space for Operations and technology IT...


  • 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...


  • Whippany, United States Aerotek Full time

    **Large Pharmaceutical Company is hiring a Production Machine Operator in Whippany, NJ! Apply Today!****Job Title: Production Operator****Location: Whippany, NJ****Hours: Mon-Thurs 2pm-11:30pm, Fri 2pm-8:30pm****Pay: $20-23/hr****Description:**+ Operation of various production, packaging and material handling equipment for the purposes of the slitting,...


  • Whippany, United States Barclays Full time

    Quality Assurance Analyst-Data Whippany, NJ As a Barclays Quality Assurance Analyst-Data, you will be ensuring that a high standard of work is being processed by the Client Data Maintenance Team. This is an opportunity to conduct random sample testing on completed and approved cases including Identity Service (IDS), Account Servicing, and Client Management...


  • 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...


  • 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...


  • Whippany, United States Barclays Full time

    **Supplier Manager Vice President** **Whippany, NJ** As a Barclays Supplier Manager Vice President (VP), you will have the opportunity to act as the key contact point between Suppliers and internal stakeholders, building relationships and ensuring compliance to all Policy and Regulatory requirements. You will provide a range of high quality analysis and...


  • Whippany, United States Barclays Plc Full time

    Client Implementation Vice President Whippany, NJ As a Barclays Client Implementation Vice President (VP), you will be accountable for the onboarding of new/existing Corporate Bank clients to our Cash Management products and channels which include Swift, Electronic Banking, Host to Host, ACH (NACHA & XML) and Checks. You will have the opportunity to work...


  • Whippany, United States Barclays Full time

    Supplier Manager Vice President Whippany, NJ As a Barclays Supplier Manager Vice President (VP), you will have the opportunity to act as the key contact point between Suppliers and internal stakeholders, building relationships and ensuring compliance to all Policy and Regulatory requirements. You will provide a range of high quality analysis and support to...


  • Whippany, 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...


  • Whippany, United States Bayer 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...


  • Whippany, 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...


  • Whippany, United States Capgemini Full time

    Senior Business Analyst Title: Senior Business Analyst Location: Whippany, NJ System or Product BAs co-ordinate plan and perform analysis tasks for their specialist applications and manage internal domain analysis resources for one or more components of a Programme. They act as a reviewer and quality gate for analysis output challenging IT to ensure root...