As a Barclays AML Operations Analyst, you will work closely and coordinate efforts with AML operations team leaders to help ensure critical functions are fulfilled timely and accurately. This is an exciting opportunity to showcase your prior knowledge and experience in Transaction Monitoring, Credit Cards, Risk & Control and Compliance.
To be successful as an AML Operations Analyst, you should have experience with:
You may be assessed on 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 technical 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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