QUALITY CONTROL ANALYST

As a Barclays Quality Control Analyst, you will be responsible for reviewing transactional activity generated by the Transaction Monitoring systems or any manual referrals made to the Operations team and perform an investigation in adherence to the ‘Standard Investigation Protocol’. You will also be responsible for correcting any issues or errors raised by the QA Review.

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 provide insightful and objective observations based on the testing performed 

• Reviewing SARs filed by Barclays Bank Delaware to ensure they consistently meet Bank Secrecy Act requirements and regulator expectations

• Providing regular feedback relating to quality assurance reviews to QA AML Management 

• Assisting in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals

• Assisting with departmental tracking and reporting

• Supporting any special projects or critical casework

• Ensuring compliance with the Barclays Bank Delaware Code of Ethics, Anti-Money Laundering, Bank Secrecy Act, information security, and suspicious activity 

• Actively participating in any required corporate and business line trainings

WHAT WE’RE LOOKING FOR:

• Bachelor’s Degree or equivalent AML or Fraud related experience

• Three+ years of credit card or banking experience

SKILLS THAT WILL HELP YOU IN THE ROLE:

• Compliance, Audit, Risk, Fraud, or related experience 

• ACAMS Certification preferred

WHERE WILL YOU BE WORKING?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

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.