AML Operations Analyst
3 weeks ago
As 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 Transaction Monitoring, Credit Cards, Risk & Control, and Compliance.
Key Responsibilities
• Support the development and implementation of AML policies and procedures
• Conduct risk assessments and identify areas for improvement
• Collaborate with cross-functional teams to ensure effective communication and coordination
• Develop and maintain reports and presentations on AML performance and trends
Requirements
• Experience with Suspicious Activity Reports (SAR) and Politically Exposed Persons (PEP)
• Knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
What We Offer
• Opportunity to work with a leading global bank
• Collaborative and dynamic work environment
• Competitive salary and benefits package
• Professional development and growth opportunities
Location
This role is located in Whippany, New Jersey.
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