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Correspondent Banking Investigations Analyst
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Full-time
- Correspondent Banking Investigations Analyst
- As a Barclays Correspondent Banking Investigations (CBI) Analyst, you will be accountable for ensuring compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate Banking lines of business in relation to Anti-Money Laundering (AML) surveillance.
- We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).
- Ensuring compliance with policies, procedures and US regulations for the NY Branch Correspondent Banking and Corporate Banking lines of business
- Conducting AML investigations of USD correspondent banking transactions cleared through the New York (NY) Branch and to AML investigations on NY Branch customers
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