Aml Analyst Jobs

AML Analyst
Whippany, NJ

As a Barclays AML Analyst, you will be responsible for supporting 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. Within this role, you will also be supporting and assisting with the tracking of daily production numbers.

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.

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?

• Initiating new hire process and address actions on behalf of the team leader to help expedite recruitment life cycle
• Inputting relevant data points of internal referrals into SAM 8 case management tool in preparation of case assignment
• Tracking on a daily basis new and systemic technology-related issues and open technology incident tickets where appropriate
• Supporting and assisting AML Operation team leaders with collation of daily productivity of investigators
• Performing reconciliation of multiple data sources to help ensure appropriate action is taken by the AML Operations team leads
• Coordinating efforts and collaborating with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately

What we’re looking for:

• Ability to work independently under minimal supervision
• Ability to multi-task and work under pressure
• Good organizational skills and attention to detail
• Excellent Written and Verbal communication skills

Skills that will help you in the role:

• Ability to adapt and move quickly without sacrificing quality
• General knowledge and understanding of BSA AML rules and regulations

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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