Upvote
Downvote
Financial Crime Operations Analyst
Share Job
- Suggest Revision
Full-time
- As a Barclays Financial Crimes Operations Analyst, you will support various Anti-Money Laundering (AML) processes including but not limited to reconciliation of multiple data sources that can prompt a case opening and / or Suspicious Activity Report (SAR) filing, tracking and escalation of technology-related issues and assist with tracking of daily production numbers.
- 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).
- Obtaining, reviewing, and verifying information for high-risk persons and business entities (Politically Exposed Persons (PEP), Non-Profit Organizations, Religious Groups and Charities)
- Three or more years’ experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending
- At least two years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes, preferably prior PEP experience.
Active Job
Updated 16 days agoSimilar Job
Relevance
Active