Barclays
Florham Park, United States
Posted 14 hours ago Permanent Competitive
As a Barclays AML Operations Analyst you will support various AML processes, which might include suspicious activity investigations and reporting, sanctions, and politically exposed persons (PEP) screening, and other AML related processes. You will work closely with management to ensure critical functions are fulfilled timely and accurately. The AML Department of Barclaycard is one of the first lines of defence in protecting the bank from being used for money laundering.
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.
Working Flexibly
We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs. Whether you have family commitments or you're a career, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We're flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances.
Please discuss the detail of the working pattern options for the role with the hiring manager.
What will you be doing?
What we're looking for:
Skills that will help you in the role:
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.
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.
Working Flexibly
We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs. Whether you have family commitments or you're a career, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We're flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances.
Please discuss the detail of the working pattern options for the role with the hiring manager.
What will you be doing?
- Reviewing system generated alerts to assess presence of illicit activity that may require reporting based on BSA/ AML requirements
- Conducting research as required and documenting detailed results in written format
- Reviewing PEP and Sanction alerts for potential matches and conduct research as required
- Writing suspicious activity reports (SARs)
- Completing follow-up reviews on activity that was previously reported as suspicious
- Identifying trends and report to management
- Completing other applicable AML processes in accordance with regulations and time limitations
What we're looking for:
- 2+ years' work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes
- At least 2 years' experience in the banking or financial services industry
- Bachelor's degree in Criminal Justice, Fraud Prevention, or Homeland Security or equivalent work experience
Skills that will help you in the role:
- Attention to detail, understanding of importance of accuracy and responsiveness
- Excellent problem-solving skills along with communication skills, both verbal and written
- Ability to multi-task and work under pressure, ability to work under minimal supervision
- Proficiency in Microsoft applications, results driven with a commitment to continuous process improvement and 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.
Job ID 90365578
