Step into the role of an AML Quality Control Analyst, one of the first lines of defense in protecting our bank and our customers. You will play a pivotal role in reviewing transactional activity, correcting any issues or errors raised to the quality control review, testing suspicious activity reports, and providing feedback to AML Management. Come join us in our mission to safeguard our business and our customers from financial crime risk and showcase your knowledge of AML Quality Control, Compliance, Audit, Risk and Fraud Investigations.
To be successful as an AML Quality Control Analyst, you should have experience with:
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific skills.
This role is located in Whippany, New Jersey.
Purpose of the role
To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
Accountabilities
Analyst Expectations
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
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