AML Analyst: Investigations, Alerts & Risk (12-Month)

Barclays Capital; United Kingdom; On-site; GBP 36,000 - 54,000; Full time

Job summary

Barclays is seeking an Anti-Money Laundering Analyst on a 12-month fixed term contract to support the AML/CFT control environment by reviewing customer and transactional activity, investigating alerts and identifying unusual behaviour.

You will apply a risk-based approach, maintain clear case records, and collaborate with Financial Crime, Compliance and operational teams to help protect the bank and its customers from financial crime.

Qualifications

• Previous experience in transaction monitoring and/or financial crime operations.
• Ability to identify suspicious activity and conduct investigations.
• Risk-based decision making for escalations and case outcomes.

Responsibilities

• Review customer and transactional activity to detect unusual or potentially suspicious behavior.
• Investigate alerts and maintain clear, accurate case records.
• Escalate concerns in line with internal procedures and collaborate with relevant teams.
• Support financial crime, compliance and operations to protect the bank and customers.
• Apply a risk-based approach and continuously improve processes.

Skills

Analytical skills

Investigative skills

Transaction monitoring experience

Financial crime operations experience

Job description

Barclays is seeking an Anti-Money Laundering Analyst on a 12-month fixed term contract to support the AML/CFT control environment by reviewing customer and transactional activity, investigating alerts and identifying unusual behaviour.

You will apply a risk-based approach, maintain clear case records, and collaborate with Financial Crime, Compliance and operational teams to help protect the bank and its customers from financial crime.