AML QC Analyst

Anti-Money Laundering (AML) Quality Control Analyst
Henderson, NV

As a Barclays Anti-Money Laundering (AML) Quality Control Analyst, you will be the first line of defense in protecting the bank from being used for money laundering. You will be responsible for reviewing transactional activity and referrals made to the AML Operations team. You will provide feedback to Management about trends and training opportunities to continue improving the Suspicious Activity Reports (SAR) reporting process. You will also be responsible for testing filed by the AML Ops team. 

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.

Salary / Rate Minimum: 62,000 USD

Salary / Rate Maximum: 80,000 USD

The minimum and maximum salary/rate information above include only base salary or base hourly rate.  It does not include any another type of compensation or benefits that may be available.

What will you be doing?

•    Providing insightful and impartial observations based on the testing performed on the AML alerts
•    Reviewing Suspicious Activity Reports (SARs) filed by Barclays Bank Delaware to ensure they meet the Bank’s Secrecy Act (BSA) requirements and regulator expectations
•    Providing regular feedback relating to quality assurance reviews to QA AML Management on how to improve their Investigations and SAR reporting
•    Conducting trend research 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
•    Assisting with all departmental tracking and reporting

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?

On the Henderson campus, you’ll find a full-service café; recreational rooms complete with snacks, ping-pong and foosball tables; plus, free parking. We pride ourselves on our inclusive culture focused on celebrating the diversity of all of our colleagues! The Henderson campus also offers plenty of opportunities to get involved and give back to our community.