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Company

Original Job Post

Barclays · 2 days ago

Correspondent Banking Investigations Analyst

Whippany, NJ

Full-time

Hybrid

Mid Level

2+ years exp

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BankingConsumer

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Responsibilities

Ensuring compliance with policies, procedures, and US regulations for the NY Branch Correspondent Banking and Corporate Banking lines of business

Ensuring the bank meets its obligations with respect to responses from law enforcement and regulatory agencies

Investigating any suspicious activity from alerts generated by surveillance systems

Assisting the team with any requests around law enforcement, such as compiling data for audit requests, performing user acceptance testing, and any other ad hoc requests

Participating in team meetings and contributing to workflow improvement/efficiency ideas

Conducting AML investigations of USD correspondent banking transactions cleared through the New York (NY) Branch and to AML investigations on NY Branch customers

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML ComplianceBank Secrecy ActCredit RiskMicrosoft OfficeInternet Search ToolsCorrespondent BankingCAMS CertificationComplianceRisk ManagementOperations

Required

Four-year college degree/Finance or international equivalent

Two or more years of AML Compliance and Bank Secrecy Act or other relevant experience

Two or more years of research and/or investigations including Fraud, AML, Credit or Risk

Two or more years of Microsoft Office applications and Internet search tools

Preferred

Knowledge of Correspondent Banking

CAMS certification

Experience in Compliance, Risk, Operations or Control

Benefits

Pool Tables

Cafés

Gym

Company

Barclays

Glassdoor

3.9

Barclays is a transatlantic consumer and wholesale bank with global reach, offering products, and services.

Founded in 1690

London, England, GBR

10,001+ employees

https://home.barclays

H1B Sponsorship

Barclays has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (452)

2022 (669)

2021 (685)

2020 (436)