AML OPERATIONS SPECIALIST

As a Barclays AML Operations Specialist, you will support various AML processes including recruitment, reconciliation of data sources and / or suspicious activity report (SAR) filing, tracking and escalation of technology-related issues and assisting with tracking of daily production numbers. You will work collaboratively and coordinate efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. 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.

WHAT WILL YOU BE DOING?

• You will be responsible for initiating new hire processes and addressing actions on behalf of the team leader to help expedite recruitment life cycle

• Performing reconciliation of multiple data sources to help ensure appropriate action is taken by the AML Operations team leads

• Tracking new and systemic technology-related issues and opening technology incident tickets where appropriate 

• Assisting AML Operation team leaders with collation of daily productivity of investigators

• Inputting relevant data points of internal referrals into SAM 8 case management tool in preparation of case assignment

WHAT WE’RE LOOKING FOR:

• Bachelor’s Degree - Preferably in Business, Accounting, Management, Finance, Criminal Justice, Fraud Prevention or Homeland Security

• Experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending 

• Experience in an AML capacity and understanding of investigative techniques used in the investigation of financial crimes

SKILLS THAT WILL HELP YOU IN THE ROLE:

• Excellent written and verbal communication, organizational skills and attention to detail

• Ability to multi-task and work under pressure, and work alone under minimal supervision

• General understanding of BSA AML rules and regulations 

• Ability to adapt and move quickly without sacrificing quality

WHERE WILL YOU BE WORKING?

At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here. Whatever you do at Whippany, you’ll have every chance to build a world-class career in this world-class environment.

We’re a global, vital and highly respected financial organisation with an inspiring Purpose. Operating in 50 countries and employing around 83,000 people across the world, we help communities, individuals and businesses thrive. And we’ve created financial solutions and technology that the world now takes for granted. A career with us can offer incredible variety, depth and breadth of experience, and the chance to learn from some of the best minds in technology and finance.