AML Operations Team Lead

AML Operations Team Lead
Whippany, NJ

As a Barclays AML Operations Team Lead , you will work closely with other AML managers, overseeing the management of day-to-day activities. In addition, you will be accountable for planning and executing processes related to anti-money laundering and sanction activities, managing volumes and workflows in accordance with service level agreements and participating in internal and external BSA/AML.

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?

• Working closely with AML process managers to oversee the management of day to day activities
• Supervising daily workflow and assist with operational metrics of the AML Operations team

What we’re looking for:

• Bachelor’s Degree 
• Minimum three years of experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering and /or Lending 
• Minimum three years of investigative experience and working on AML Transaction Monitoring team

Skills that will help you in the role:

• Degree in Business, Accounting, Management, Finance, Criminal Justice, Fraud Prevention, or Homeland Security
• Juris Doctor (JD) / Law experience or background
• Relevant professional certifications: ACAMS or CRCM

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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