AML Quality Assurance Specialist

Socket.dev; Colorado; 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 oversee execution to drive improvements in quality standards.

The role requires AML knowledge, SAR writing experience, and financial crime investigative skills, with responsibilities spanning risk controls, audits, reporting, and collaboration with cross-functional teams.

Qualifications

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

Responsibilities

• Assess the quality of business processes and develop initiatives to improve quality standards.
• Develop and implement quality control procedures to mitigate risks and maintain efficient operations.
• Collaborate with teams across Barclays to develop quality improvement guidelines, initiatives, objectives, and action plans to monitor performance and govern processes.
• Develop reports and presentations on quality control performance for internal senior stakeholders.
• Monitor performance of customer-facing colleagues and evaluate through reviews, quality reporting, and feedback on customer interactions.
• Execute quality audits of processes and operations aligned to regulatory requirements and internal policies.
• Identify industry trends to implement best practices in quality assurance services.
• Participate in projects to improve quality control efficiency and effectiveness.

Skills

AML knowledge

SAR writing

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 oversee execution to drive improvements in quality standards.

The role requires AML knowledge, SAR writing experience, and financial crime investigative skills, with responsibilities spanning risk controls, audits, reporting, and collaboration with cross-functional teams.