AML Quality Assurance Analyst

Barclays; Northern (KY); On-site; USD 72,000 - 85,000; Full time

Benefits offered by this job

Medical, Dental, Vision

401(k)

Job summary

Barclays is seeking an AML Quality Control Analyst in Whippany, NJ, to assess the quality of business processes and their execution and to develop initiatives that raise quality standards. The role focuses on AML knowledge, SAR narratives, and financial crime controls, with responsibility for monitoring performance and delivering reports to senior stakeholders.

You will participate in audits, trend analysis, and development of quality improvement guidelines, while aligning with regulatory

Qualifications

• AML knowledge and experience.
• SAR writing and review experience.
• Financial crime investigative techniques.

Responsibilities

• Identify areas for improvement within processes and provide change recommendations.
• Develop and implement quality control procedures to mitigate risk and improve operations.
• Collaborate with cross-bank teams to set quality guidelines, objectives and action plans.

Skills

AML knowledge

SAR writing

Financial crime investigations

Quality control

Job description

Barclays is seeking an AML Quality Control Analyst in Whippany, NJ, to assess the quality of business processes and their execution and to develop initiatives that raise quality standards. The role focuses on AML knowledge, SAR narratives, and financial crime controls, with responsibility for monitoring performance and delivering reports to senior stakeholders.

You will participate in audits, trend analysis, and development of quality improvement guidelines, while aligning with regulatory