AML PEP QC Analyst
Whippany, NJ

As a Barclays AML PEP QC Analyst, you will be accountable for reviewing transactional activity generated by the Transaction Monitoring systems or any manual referrals made to the AML Operations team and perform an AML investigation in adherence to the “Standard Investigation Protocol.” You will also be testing Suspicious Activity Reports being filed by AML Ops-Barclays Bank Delaware are in adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC.

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.

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 are able to 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?

• Testing AML alerts closed by AML Operations
• Providing insightful and objective observations based on the testing performed
• Reviewing SARs filed by Barclays Bank Delaware to ensure they consistently meet Bank Secrecy Act requirements and regulator expectations
• Providing regular feedback relating to quality assurance reviews to QA AML Management for AML Management to continue providing guidance to AML Investigators
• Conducting trend analysis on AML errors to include deficiencies in the investigations, SAR reporting, training opportunities, but also regarding suspicious activity
• Assisting in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals
• Assisting with departmental tracking and reporting
• Supporting any special projects or critical casework

What we’re looking for:

• Five or more years of credit card or banking experience with a focus on BSA / AML and OFAC regulations
• Results driven with a commitment to continuous process improvement and quality along with the ability to multi-task and work under pressure
• Attention to detail, understands importance of accuracy and responsiveness
• Excellent communication skills, both verbal and written

Skills that will help you in the role:

• Compliance, Audit, Risk, Fraud, or related experience a plus
• ACAMS Certification preferred

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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