Barclays Investment Bank · 16 hours ago
AML Operations PEP Analyst
Corporate Cirlce 1, Henderson
Full-time
Onsite
Mid, Senior Level
$64K/yr - $85K/yrBarclays Investment Bank is seeking an AML Operations PEP Analyst to support Transaction Monitoring and investigate suspicious activities. The role involves reviewing customer behavior and transactions, collaborating with teams to enhance monitoring processes, and implementing procedures to ensure operational efficiency.
BankingFinancial Services
Responsibilities
Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness
Qualification
Required
AML experience
Investigative skills
Time and resource allocation skills
Attention to detail, and understands the importance of accuracy
Preferred
Compliance, Audit, Risk, Fraud, or related experience is a plus
ACAMS certification preferred
Excellent verbal and written communications skills
Knowledge of PEP risk and red flags
Benefits
Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award
Company
Barclays Investment Bank
Barclays Investment Bank offers large corporate clients with strategic advisory, financing, and risk management solutions. It is a sub-organization of Barclays Corporate Banking.
Founded in 1997
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Richard Lowe
Managing Director, Head of Large Corporate, UK
S
Sean White
Managing Director
Recent News
2025-12-29
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2025-11-10
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