AML Quality Control Analyst: Elevate SAR & Compliance

Barclays; Whippany (NJ); On-site; USD 72,000 - 85,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k)

Life insurance

Paid leave

Job summary

Barclays in Whippany, NJ is seeking an AML Quality Control Analyst to assess the quality of business processes and their execution, and to drive improvements in quality standards. The role emphasizes AML knowledge, SAR reporting, and QA techniques to strengthen controls within an extensive banking operation.

The position involves collaborating with multiple teams, performing audits, and reporting findings to senior stakeholders.

Qualifications

• AML knowledge is required.
• SAR writing and review experience is essential.
• Experience with financial crime investigative techniques is preferred.

Responsibilities

• Identify areas for quality improvements in operations and propose changes.
• Develop and implement quality control procedures to mitigate risks.
• Collaborate with bank-wide teams to define quality guidelines and action plans.
• Create reports and presentations on quality control performance for senior stakeholders.
• Monitor performance of customer-facing staff and provide feedback and coaching.
• Execute quality audits aligned with regulatory requirements and internal policies.
• Identify industry trends to drive best practices in QA services.
• Participate in projects to enhance QA efficiency and effectiveness.

Skills

AML knowledge

SAR writing

Financial crime investigation

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 their execution, and to drive improvements in quality standards. The role emphasizes AML knowledge, SAR reporting, and QA techniques to strengthen controls within an extensive banking operation.

The position involves collaborating with multiple teams, performing audits, and reporting findings to senior stakeholders.