Barclays · 10 hours ago
US Correspondent Banking (CBI) AML Operations - Team Leader
Whippany, NJ
Full-time
Onsite
Senior Level
$140K/yr - $195K/yrBarclays is seeking a US Correspondent Banking (CBI) AML Operations - Team Leader to manage the operations of a team of investigators reviewing automated alerts related to financial crimes. This role involves ensuring compliance with AML policies, conducting thorough investigations, and providing leadership and training to enhance team capabilities.
BankingConsumerFinancial ServicesWholesale
Responsibilities
Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices
Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations
Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs
Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality
Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement
Compliance with all regulatory requirements and internal policies related to customer experience
Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas
Management of attrition by working closely with HR in implementing retention initiatives for work force
Qualification
Required
Extensive knowledge of AML Compliance, the Bank Secrecy Act, or related areas, supported by investigative experience in financial crime matters
Demonstrated leadership experience, including oversight of team performance, coaching, and staff development
Advanced analytical and problem‑solving capability, with the ability to evaluate complex transactional behaviors and make well‑reasoned, risk‑based decisions
Preferred
Industry‑recognized credentials such as Certified Anti‑Money Laundering Specialist (CAMS), CFE, JD, or other advanced certifications
Proficiency in data analysis tools and supporting software
Broad understanding of financial services products, including correspondent banking, with familiarity in financial crime risks, red flags, and typologies
Exceptional communication and relationship‑building abilities, enabling effective engagement with stakeholders at all levels
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
Barclays is a transatlantic consumer and wholesale bank with global reach, offering products, and services.
Founded in 1690
10001+ employees
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 CompanyTotal Funding
unknown1986-09-09IPO
Leadership Team
Geoffrey Belsher
Chief Executive Officer for Canada
David Morris
Salesforce Platform Product Owner
Recent News
2026-02-04
2026-02-03
2026-02-03
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