AML Quality Assurance Analyst

2599 Barclays Services LLC; United States; On-site; USD 72,000 - 85,000; Full time

Job summary

Barclays in Whippany, NJ is seeking an AML Quality Control Analyst to assess the quality of business processes and develop initiatives to improve quality standards.

You will lead quality audits, review SARs, monitor performance, and present findings to senior stakeholders while collaborating with cross-functional teams across the bank. The role requires AML knowledge, analytical thinking, and a commitment to risk controls, with a salary range of $72,000–$85,000 and eligible incentives.

Qualifications

• AML knowledge is required.
• Experience with SAR writing/review is essential.
• Experience with financial crime investigations is preferred.
• Strong written communication skills are important.
• Ability to analyze trends and produce reports.
• Strong problem solving and decision-making abilities.

Responsibilities

• Perform quality audits of processes and operations.
• Review SAR narratives and QC feedback.
• Monitor customer-facing performance and provide evaluations.
• Develop and implement quality control procedures and controls.
• Prepare reports and presentations for senior stakeholders.
• Collaborate with cross-functional teams to improve quality standards.

Skills

AML knowledge

SAR writing and review

Financial crime techniques

Written communication

Trend analysis

Problem solving

Job description

Barclays in Whippany, NJ is seeking an AML Quality Control Analyst to assess the quality of business processes and develop initiatives to improve quality standards.

You will lead quality audits, review SARs, monitor performance, and present findings to senior stakeholders while collaborating with cross-functional teams across the bank. The role requires AML knowledge, analytical thinking, and a commitment to risk controls, with a salary range of $72,000–$85,000 and eligible incentives.