AMERICA’S FINANCIAL INTELLIGENCE UNIT INVESTIGATOR

As a Barclays America’s Financial Intelligence Unit Investigator, you will be responsible for the investigation and regulatory reporting of complex and priority financial crime threats, along with ongoing identification of emerging and key threats through the use of strategic and data driven intelligence. You will assist the FIU in ensuring compliance with internal policies and procedures.

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?

• Conducting complex and priority financial crime investigations including proactive intelligence-led investigations and referrals from internal and external sources

• Drafting case summaries, investigation reports, and SAR filings as necessary

• Ensuring such documents are clear and concise and comply with applicable regulatory and internal reporting requirements 

• Profiling of internal and external data and the development of intelligence relating to financial crime where required

• Developing profiles to proactively identify customers of concern, identifying exposure to the Bank and assisting in the mitigation of this exposure including timely regulatory reporting

• Liasing with law enforcement and industry peers including through public/private partnerships, and responding to major external events as needed

• Ensuring the outcomes from intelligence led activity are embedded in the business and with other internal partners

• Working closely with other investigation, intelligence, and risk teams within Barclays

WHAT WE’RE LOOKING FOR:

• Four-year college degree or international equivalent 

• AML Compliance and Bank Secrecy Act or other relevant experience (Four+ years)

• Four+ years of intelligence or investigative experience involving financial crime related matters, including terrorism, human trafficking, bribery and corruption

• Microsoft office applications and internet search tools (Four+ years)

SKILLS THAT WILL HELP YOU IN THE ROLE:

• Demonstrated knowledge of multiple financial services products including card facilities, correspondent banking and international wire transfers, and investment banking products

• CAMS certification, CFE, JD or other advanced degree or certification 

• Law enforcement or government agency experience in conducting investigations

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.