Barclays AML Operations Analyst in Henderson, Nevada
About OperationsThe AML Department of Barclaycard US is one of the first lines of defence 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. *Role Purpose* · 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. *Key Accountabilities*
o Key specific accountabilities.Operational Objectives (95%25):* 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 Key specific accountabilities.Control Objectives (5%25):* 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*Person Specification* * *
Basic Qualifications: · 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
Preferred Qualifications: · 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*Risk and Control Objective* All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards / / *Benefits* Our customers deserve the best. The same goes for our employees. That's why at Barclays you'll receive a range of benefits that include a competitive salary and all the tools, technology and support you need to succeed. * * *Our Culture* Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. The values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our employees. Simply put, success is not just about what you achieve, but about how you achieve it. Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager. Barclays is an equal opportunity employer and are opposed to discrimination on any grounds.* *For more detailed information, please visit our dedicated Diversity and Inclusion sitehere. ** *EEO Statement* It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, 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.
Title: AML Operations Analyst
Requisition ID: *90150851