Financial Intelligence Unit Investigator AVP jobs in United States
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Barclays · 11 hours ago

Financial Intelligence Unit Investigator AVP

positionWhippany, NJ
timeFull-time
remoteOnsite
seniorityMid, Senior Level
money$110K/yr - $135K/yr

Barclays is a global financial services company, and they are seeking a Financial Intelligence Unit Investigator AVP. In this role, you will be responsible for investigating complex financial crime threats and ensuring compliance with regulatory obligations, while also contributing to the disruption of financial crime within the bank and the wider industry.

BankingConsumerFinancial ServicesWholesale
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H1B Sponsor Likelynote

Responsibilities

Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies
Leading the investigations into alleged violations of policies, regulations, or laws
Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues
Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings
Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations
Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation
Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations

Qualification

AML ComplianceInvestigative experienceData analytics toolsCAMS certificationFinancial services knowledgeMicrosoft OfficeSoft skills

Required

AML Compliance and Bank Secrecy Act or other relevant experience
Intelligence or investigative experience involving financial crime related matters, including terrorism, human trafficking, bribery & corruption, and trade-based money laundering
Microsoft office applications and internet search tools

Preferred

Demonstrated knowledge of multiple financial services products including card facilities, correspondent banking and international wire transfers, and investment banking products
CAMS certification, CFE, JD or other advanced degree or certification
Understanding of AML/CFT and other financial crime risks, red flags, and typologies

Benefits

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
This position is eligible for an incentive award.

Company

Barclays

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Barclays is a transatlantic consumer and wholesale bank with global reach, offering products, and services.
dateFounded in 1690
location
London, England, GBR
people-size10001+ employees
web-link
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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (621)
2024 (610)
2023 (639)
2022 (720)
2021 (571)
2020 (448)

Funding

Current Stage
Public Company
Total Funding
unknown
1986-09-09IPO

Leadership Team

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Geoffrey Belsher
Chief Executive Officer for Canada
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David Morris
Salesforce Platform Product Owner
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Recent News

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Company data provided by crunchbase