ENHANCED DUE DILIGENCE ANALYST

As a Barclays Enhanced Due Diligence Analyst you will support various AML processes by performing enhanced due diligence (EDD) for higher risk customers.  You will be responsible for analyzing transaction monitoring, independently conduct suspicious activity investigations and reporting, perform new account screening, conduct analysis of existing account reviews.  You will analyze sanctions and politically exposed persons screening, or other AML processes. 

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?

• Review new accounts and ongoing account reviews for existing high risk customers, obtain, analyze, review, and verify information for high risk individual and business
• Perform research on customers including but not limited to: business activity and nature of business, ownership structure including controlling interests and beneficial ownership 
• Research anticipated or actual volume and types of transactions, including those transactions involving higher-risk jurisdictions
• Investigate reports of potential elder abuse and financial exploitation and report to the appropriate state authorities (when applicable).
• Providing sufficient analysis to write suspicious activity reports (SARs). 
• Complete follow-up reviews on activity that was previously reported as suspicious.
• Identify trends in money laundering and terrorist financing activity and report to management 
• Complete AML processes to assess risk to the bank and whether the bank should maintain certain high risk relationships in accordance with regulations and time limitations.

WHAT WE’RE LOOKING FOR:

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

• 1+ years’ experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending 

• At least 2 years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes.

• Previous SAR experience- Including alert generation, working cases, writing narratives & filing reports with FINCEN

SKILLS THAT WILL HELP YOU IN THE ROLE:

• Ability to multi-task and work under pressure

• Ability to work independently under minimal supervision

• Strong Analytical and Problem Solving skills

WHERE WILL YOU BE WORKING?

On the Henderson campus, you’ll find a full-service café; recreational rooms complete with snacks, ping-pong and foosball tables; plus, free parking. We pride ourselves on our inclusive culture focused on celebrating the diversity of all of our colleagues! The Henderson campus also offers plenty of opportunities to get involved and give back to our community.

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.