Dec 24, 2025
Barclays
Strengthen Financial Crime Prevention at Barclays - Take on a critical role conducting AML-related investigations and guiding AML excellence. In your role as AML Senior Analyst, you'll play a critical role investigating and documenting highly detailed alerts generated by our automated surveillance systems, as well as manual referrals from areas such as Fraud, Subpoenas, and 314(a) inquiries. You will ensure investigations meet the highest standards of quality and productivity and file a SAR on potential suspicious activity where appropriate. In addition to supporting day to day alert reviews, you'll participate in special projects including remediation efforts, PEP and elder abuse reviews, and new technology projects. Acting as a subject matter expert, you will provide guidance to junior analysts during their accreditation phase, assist with training material development, and lend experience to AML Operations projects. Through this work, you'll strengthen Barclays'...
Professional Diversity Network
Hanover, NJ, USA
Full-Time
