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Knowledge of financial services products including card facilities, correspondent banking and international wire transfers, and investment banking products. As a Barclays Financial Intelligence Unit Analyst, you will assist the Financial Intelligence Unit (FIU) in ensuring compliance with internal policies and procedures, relating to AML investigations, as well as ensure the Bank meets its statutory and regulatory obligations for reporting suspicious activity, in addition to assisting in the disruption of financial crime within Barclays and in the wider industry.
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Acts as liaison between brokers/sellers and loan operations to facilitate the closing of wholesale loans and the purchase of correspondent loans. Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager, underwriting, and funding to ensure timely purchase of a loan.
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It combines institutionally focused capabilities into one cohesive unit, serving the entire institutional marketplace from smaller correspondent banks and municipalities to the largest broker-dealers and fund companies in the United States.
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Experience with BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Help define new product features and optimizations of existing ones and incorporate them into the correspondent product roadmaps of the appropriate MGP Pillars (e. Experience completing information technology cost/resource estimates to implement and support solutions.
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Cross train on preparing reconciliations of general ledger balances with correspondent banks such as the FHLB-NY, ACBB, PNC and M&T. Assists with completion of quarterly and annual regulatory reporting, including the Call Report, SEC Reporting, Summary of Deposits, GUDPA, and supporting schedules.
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