AML Operations Analyst


Company Barclays
Reference 430837212
Sector Other
Town/City Nevada
Locations Nevada , USA
Job Type Permanent
Date Posted 1st Jun

Filled

Job Description


Job Description

AML Operations Analyst

Henderson, NV

**Local area candidates only please - we offer no relocation assistance for this role**

Start a rewarding career with Barclaycard and gain access to unique benefits, supportive company culture and opportunities for professional growth.

The AML Department of Barclaycard US is one of the first lines of defense in protecting the bank from being used for money laundering. To comply with the USA PATRIOT Act and the FFIEC Manuel the bank is required to perform Enhanced Due Diligence for high risk customers. The research, investigations and decisions made by each analyst keep Barclaycard US compliant to banking regulation and make it a safe place for customer's to bank.

Your Role

?? The qualified candidate will support various AML processes, which might include suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related processes.

?? The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

o Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct research as required, and document detailed results in written format.

o Review PEP and Sanction alerts for potential matches and conduct research as required.

o Write suspicious activity reports (SARs).

o Complete follow-up reviews on activity that was previously reported as suspicious.

o Identify trends and report to management

o Complete other applicable AML processes in accordance with regulations and time limitations.

o All mandatory training completed to deadline and understood within given timescales.

o Where applicable, all key risks identified, tracked, logged and managed as per the Risk Framework procedures

o Where applicable, all key controls to have identified owners, with audit trail of regular review and maintenance together with supporting records

o Where applicable, all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent reoccurrence

Essential Skills

?? Bachelor's degree in Criminal Justice, Fraud Prevention, or Homeland Security or equivalent work experience.

?? At least two years' experience in the banking or financial services industry

Desirable Skills

?? At least 2 years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes

?? At least 2 years work experience in the financial services industry

?? Attention to detail, understands importance of accuracy and responsiveness

?? Strong Analytical and Problem Solving skills

?? Strong Communication skills, both verbal and written

?? Results driven with a commitment to continuous process improvement and quality

?? Ability to multi-task and work under pressure

?? Ability to work independently under minimal supervision

?? Proficient in Microsoft applications

Benefits of Working for Barclaycard

Life at Barclaycard is fast-paced, challenging and fun. Despite being a major global company, we encourage a startup mentality. We recruit for attitude. We look for enthusiasm, inventiveness, and lots of ideas. This is a place where people are given the freedom to express themselves - to showcase their talents, create and innovate. We also offer:

?? Medical & Drug Prescription Coverage

?? Dental & Vision Insurance

?? HSA / Flexible Spending Accounts

?? Life & Disability Insurance

?? 401K

?? Robust Work/Life Benefits (Commuter reimbursement, employee assistance, time off, etc.)

About Us

Barclaycard US is the fastest growing top 10 credit card issuer in the United States, with 24 partnerships covering a broad range of sectors and an award-winning branded franchise. But we're not resting on our laurels - we have ambitious plans for the future. We're always looking for people who can help us take the complexity out of payments and deliver an amazing service to our customers. Colleagues who can keep Barclaycard at the forefront of innovation and help achieve our 'Go-To' ambitions.

Values & Diversity

Dynamic working gives everyone at Barclaycard the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager. We are an equal opportunity employer and we are opposed to discrimination on any grounds. It is the policy of Barclaycard to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

Company Description
Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people. We provide corporate banking solutions to businesses and to large local companies, financial institutions and multinationals in global markets. We look for talented, tenacious individuals who are hungry to progress and eager to grow their knowledge.
 

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