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AML analyst

Company: Barclays
Location: Nampa
Posted on: August 2, 2022

Job Description:

AML ANALYSTAs a Barclays AML 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.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 limitationsWHAT 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 experienceSKILLS 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 qualityWHERE 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.

Keywords: Barclays, Nampa , AML analyst, Professions , Nampa, Idaho

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