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AML QC Analyst

Henderson, NV

We’re here for you and your future

We’re building the bank of the future. We’re staking our claim on tomorrow with game-changing contact centres which truly put the customer first. And we’re giving you an opportunity to develop your career, becoming a part of our 325-year heritage, while delivering life enhancing financial solutions to our customers during these unprecedented times.

Key information

Date live May. 16, 2022

Business Area COO & Functions

Area of Expertise Operations

Contract Permanent

Reference Code 90327622

Salary / Rate USD 62000 to 80000

Job description

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.

What you get in return

Paid vacation

Tuition reimbursement

Paid sickness

Short-term disability-coverage

Medical coverage

Dental coverage

401(k) contribution

Success profile

These are four characteristics you need to be successful in representing us and our partners.

Qualities we look for: care, curiosity, courage, can do

Is this role right for you?

Deciding on your next career step is a big decision, why not take our quiz to find out if this opportunity is right for you?

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The Barclays Way

This is the spirit of Barclays. It’s why we exist, what we believe and how we behave. But most importantly, it’s how we make decisions, take action and get things done.

Learn more

Purpose

We exist to provide responsible finance to people and business – but also a whole lot more.

Values

We believe great talent RISES. It acts with Respect, Integrity, Service, Excellence and Stewardship.

Mindset

We discover our full potential through our desire to Empower, Challenge and Drive each other.

Barclays has supported me by providing the equipment, and the training to adapt to working from home.

Gabriel

Working remotely has benefited me in so many ways. While saving money on transportation it has also brought me closer to my loved ones. I have felt a sense of security during these unprecedented times a sense of control of my career and well-being.

Jennifer

For customer support, Barclays expanded the amount of Skype chat rooms for help. We also have team meetings and one on one coaching.

Jack

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