AML Analyst

AML Analyst
Whippany, NJ

As a Barclays AML Analyst, you will support various AML processes including but not limited to recruitment, reconciliation of multiple data sources that can prompt a case opening and / or suspicious activity report (SAR) filing, tracking and escalation of technology-related issues and assist with tracking of daily production numbers. You will also be responsible for working together and coordinating efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately.

Barclays is one of the worlds largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. Weve 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.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Obtaining, analyzing, reviewing, and verifying customer information for high-risk persons and business entities 
• Investigating reports of potential elder abuse and financial exploitation and report to the appropriate state authorities (when applicable)

What we’re looking for:

• Three or more years’ experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending 
• At least two years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes, preferably prior PEP experience.
• Solid Analytical and Problem Solving skills

Skills that will help you in the role:

• Previous OFAC monitoring responsibilities & compliance
• Previous USA PATRIOT Act monitoring responsibilities & compliance
• Previous KYC, CDD & EDD research, documentation & verification responsibilities
• Professional BSA or AML certification(s)

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.

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