AML Quality Control Specialist

About the RoleWe are seeking a highly skilled AML Quality Control Analyst to join our team at Barclays. As a key member of our AML Quality Control team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime risk.Key ResponsibilitiesReview and analyze transactional activity to...

Role OverviewAs an AML Quality Control Analyst at Barclays, you will play a pivotal role in protecting our bank and our customers from financial crime risk. Your responsibilities will include reviewing transactional activity, correcting issues or errors, testing suspicious activity reports, and providing feedback to AML Management.Key ResponsibilitiesSupport...

About the RoleAs an AML Quality Control Analyst at Barclays, you will play a critical role in protecting our bank and our customers from financial crime risk. You will be responsible for reviewing transactional activity, correcting issues or errors, testing suspicious activity reports, and providing feedback to AML Management.Key ResponsibilitiesSupport...

Key Responsibilities:As an AML Quality Control Analyst at Barclays, you will play a pivotal role in reviewing transactional activity, correcting any issues or errors raised to the quality control review, testing suspicious activity reports, and providing feedback to AML Management.Key Skills:Risk and controlsChange and transformationBusiness acumenStrategic...

Job DescriptionPurpose of the roleTo support business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution. Key responsibilities include collaborating with teams across the bank to align and integrate operational processes, identifying areas for improvement, and providing recommendations in operational...

Job Title: AML Operations AnalystJob Summary:We are seeking an experienced AML Operations Analyst to join our team in Whippany, New Jersey. As an AML Operations Analyst, you will play a critical role in supporting our business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Support various business...

Job SummaryAs a Barclays AML Operations Analyst, you will play a critical role in supporting the bank's Anti-Money Laundering (AML) operations team. Your primary responsibility will be to ensure the timely and accurate fulfillment of critical functions, working closely with team leaders to identify areas for improvement and implement operational procedures...

Job SummaryAs a Barclays AML Operations Analyst, you will play a critical role in supporting the bank's efforts to prevent and detect financial crime. You will work closely with the AML operations team to ensure that critical functions are fulfilled timely and accurately. This is an exciting opportunity to showcase your prior knowledge and experience in...

Job SummaryWe are seeking a Quality Assurance Specialist to join our team. The successful candidate will be responsible for reviewing product and documentation to ensure compliance with customer, regulatory, and industry specifications.Key Responsibilities:Develop and implement Quality plans for new program developmentEvaluate new customer requirements and...

Job Title: Quality Assurance SpecialistBarclays Services Corp. is seeking a Quality Assurance Specialist in Whippany, New Jersey (multiple positions available):Key Responsibilities:Design and code Quality Assurance (QA) software for system integration automated QA testing.Produce appropriate documentation for all new or existing market risk technology...

Job Summary:We are seeking a highly skilled Business Analyst with a strong background in Anti-Money Laundering (AML) to join our team at NR Consulting. The ideal candidate will have a solid understanding of SQL and experience with transaction monitoring systems.Key Responsibilities: Provide AML expertise to support the development of business processes and...

Job DescriptionPurpose of the RoleTo develop business capabilities for Finance through key stages of functional design, data, end-to-end-process and controls, delivery, and functional testing.Key AccountabilitiesFunctional Design: leveraging best practice concepts, and in collaboration with Line SMEs, support options analysis and recommendations as part of...

Job Summary:NR Consulting is seeking a highly skilled Business Analyst - Product Control Specialist to join our team. The ideal candidate will have experience in Product Control, with a strong understanding of Bonds and their lifecycle/accounting. Key responsibilities include:⁠ ⁠Experience in Product Control, with a focus on Bonds and their...

Job SummaryWe are seeking a Quality Assurance Specialist to join our team at Barclays Services Corp. in Whippany, New Jersey.Key ResponsibilitiesDesign and code Quality Assurance (QA) software for system integration automated QA testing.Produce appropriate documentation for all new or existing market risk technology applications.Collaborate with other...

We are seeking a highly skilled Senior Functional Expert to join our team at CapB InfoteK. The ideal candidate will have extensive experience as a functional expert on KYC BA, Consumer Banking and Payments, with a strong background in filtering and AML.Key Responsibilities:⁠ ⁠Develop and maintain functional architecture for KYC BA, Consumer Banking and...

Job SummaryWe are seeking a Quality Engineer to join our team in Whippany, New Jersey. As a Quality Engineer, you will be responsible for designing and coding Quality Assurance (QA) software for system integration automated QA testing.Key ResponsibilitiesDesign and code QA software for system integration automated QA testingProduce appropriate documentation...

Job Summary:We are seeking a highly skilled Manufacturing Engineer to join our team in Whippany, NJ. As a key member of our engineering team, you will be responsible for designing, installing, and servicing control systems and electronic drives.Key Responsibilities:Design and implement control systems and electronic drivesTroubleshoot electronics to the...

Sr. Technical Business AnalystJoin Saxon Global as a Sr. Technical Business Analyst and take on a challenging role that requires a unique blend of technical and business skills. As a key member of our team, you will be responsible for gathering information, performing analysis, and defining technology requirements to ensure that our solutions meet the...

Job Title: Operational Risk Specialist Job Summary: We are seeking an experienced Operational Risk Specialist to join our team at Barclays. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the bank. Key Responsibilities: * Identify and assess operational risks across the...

Job Summary: We are seeking a skilled Manufacturing Systems Specialist to join our team at Gables Search Group. The ideal candidate will have experience with panel wiring, PLCs, HMI, motor drives, control systems, and variable frequency drives.Key Responsibilities:Design, install, and service control systems and electronic drivesTroubleshoot electronics to...