Job Description

Job Description

Job Description

AML Analyst

Ideal candidate should have either AML (Anti-Money Laundering) or Compliance experience within their background, along with either Financial Services or Credit Card industry experience as well.

POSITION
About Financial Crime Business Oversight Compliance
The Financial Crime Business Oversight Compliance team plays an integral role in protecting Barclays US Consumer Bank from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes. It also ensures the bank complies with all applicable laws and group policies. This includes the Bank Secrecy Act (BSA), USA PATRIOT Act (USPA), Office of Foreign Assets Control (OFAC) and all others relating to Anti-Money Laundering (AML), Anti-Bribery Corruption (ABC) and Sanctions.
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­­­­­­­­­­­­­­­­­­Overall purpose of role
The Financial Crime Business Oversight Compliance (BOC) position supports the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity. This role will be responsible for advisory and oversight of several key processes and will work together with other members of the Financial Crime team, both locally and globally, to ensure all requirements are executed and fulfilled in a timely manner. Additionally, this role will be expected to interact, at times, with the federal regulators and internal audit (BIA) and could require occasional travel.

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