As Barclays AML QA Analyst, you will be responsible for reviewing transactional activity generated by the transaction monitoring systems or any manual referrals made to the AML Operations team. You will perform an AML investigation in adherence to the "Standard Investigation Protocol" and you will correct any issues or errors raised by the QA Review. You will also be responsible for 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 Office of Foreign Asset Comptroller 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.
What will you be doing?
??? Testing AML alerts closed by AML Operations ??? Providing insightful and objective observations based on the testing performed ??? Reviewing Suspicious Activity Reports (SARs) filed by Barclays Bank Delaware to ensure they meet the Bank's Secrecy Act (BSA) requirements and regulator expectations ??? You will be providing regular feedback relating to quality assurance reviews to QA AML Management on how to improve their Investigations and SAR reporting ??? Conducting trend analysis on AML errors to include deficiencies in the investigations, SAR reporting, regarding suspicious activity, account type, or geographic trends ??? Assisting in the implementation of AML/BSA detection and prevention methods, such as training and instruction manuals
What we're looking for:
??? Bachelor's Degree or equivalent AML or Fraud related experience ??? Experience in consumer banking, credit cards or other banking products ??? Knowledge of BSA / AML and OFAC regulations ??? Excellent communication skills (verbal and written)
Skills that will help you in the role:
??? Prior QA Experience in Compliance ??? 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.
